SHEIMY JOHANMY FRONTADO ARISMENDI - 20536XXX

Comprehensive Background check of Sheimy Johanmy Frontado Arismendi - 20536XXX

Nationality Venezuelan
National citizen document 20536XXX
Voter Precinct 42061
Report Available

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What is credit risk and how is it evaluated in Colombia?

Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.

What is the security situation in public spaces in Argentina?

Argentina has implemented security measures in public spaces, such as squares, parks and streets, to guarantee the protection of citizens and the prevention of crime. Crime prevention programs, police patrols and video surveillance systems have been established to improve security in public spaces. Despite the efforts, challenges persist in terms of perception of insecurity and crimes such as theft and violence in some places in Argentina.

What are the legal considerations when seizing real estate in Colombia?

When seizing real estate in Colombia, it is crucial to follow specific legal procedures that include proper notification, fair appraisal, and court authorization. In addition, regulations that protect family housing and establish limits on the seizure of certain real estate must be taken into account. A real estate attorney can provide guidance on specific legal considerations in the real estate foreclosure process.

What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

Can I use my official Mexican ID as an identification document to obtain cable television services abroad?

In most cases, your official Mexican ID will not be accepted as an identification document to obtain cable television services abroad. It is advisable to consult with the service provider in the relevant country to find out the necessary requirements and documents.

How is transparency and the fight against corruption promoted in Panama?

Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.

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