YILBERTO ALEXANDER MOTA CAÑIZALES - 13614XXX

Comprehensive Background check of Yilberto Alexander Mota Cañizales - 13614XXX

Nationality Venezuelan
National citizen document 13614XXX
Voter Precinct 9801
Report Available

Recommended articles

What are the investment options in the energy sector in Chile?

In Chile, there are various investment options in the energy sector. You can invest in renewable energy projects, such as wind farms, solar plants or hydroelectric plants, which benefit from the country's natural potential in these areas. You can also invest in publicly traded energy companies, both generating and distributing companies. Investment in the energy sector can offer growth opportunities and contribute to the transition towards cleaner and more sustainable energy sources.

How are conflicts of interest handled in personnel selection in Paraguay?

The law establishes the obligation to disclose any conflict of interest and to refrain from participating in selection processes if there is a conflict.

What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?

The Institute of Legal Medicine can provide expert reports that are included in court files.

How has the embargo in Bolivia affected foreign investment, and what are the efforts to attract investment and promote economic development despite economic limitations?

Foreign investment is crucial. Efforts could include investor-friendly policies, promotion of strategic sectors and participation in international fairs. Evaluating these efforts offers insights into Bolivia's ability to attract investment and foster economic development in times of economic constraints.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.

Can a garnishment be imposed for debts related to personal loans in Argentina?

Yes, a garnishment can be imposed for debts related to personal loans in Argentina. If the debtor defaults on a personal loan and outstanding debts accumulate, the creditor can request the seizure of the debtor's assets to guarantee payment of the debt.

Other profiles similar to Yilberto Alexander Mota Cañizales