ALBERTO ENRIQUE VILLAMIZAR MONASTERIO - 14122XXX

Comprehensive Background check of Alberto Enrique Villamizar Monasterio - 14122XXX

Nationality Venezuelan
National citizen document 14122XXX
Voter Precinct 38410
Report Available

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What is the difference between a partnership and a capital company in Brazil?

In the partnership in Brazil, the liability of the partners is unlimited and joint and several, while in the capital company, the liability of the partners is limited to the capital contributed.

Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?

My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].

What is the impact of monetary policies on access to credit in Mexico?

Mexico Monetary policies have an impact on access to credit in Mexico. Decisions on interest rates and liquidity by the Bank of Mexico (Banxico) can influence financing conditions, interest rates on loans and credit cards, and the availability of credit in general. It is important to monitor monetary policies and their effects on access to credit.

What is considered a crime of illicit enrichment of individuals in Colombia and what are the associated penalties?

The crime of illicit enrichment of individuals in Colombia refers to the unjustified increase in the assets of people not subject to the regime of public servants, which cannot be justified by lawful income. Associated penalties may include criminal legal actions, confiscation of illegally acquired assets, fines, reparation measures for victims, and additional actions for violation of transparency standards and illicit enrichment.

How is the participation of local companies in construction projects in Costa Rica encouraged?

The participation of local companies in construction projects is encouraged through preference policies or advantages for national companies in bidding processes. These policies seek to promote investment and local employment in the construction sector.

What is the process for removing a person or entity from risk lists?

Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.

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