ALEXIS ARGIMIRO URPINO MARAPACUTO - 4900XXX

Comprehensive Background check of Alexis Argimiro Urpino Marapacuto - 4900XXX

Nationality Venezuelan
National citizen document 4900XXX
Voter Precinct 37723
Report Available

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What is the legal framework for crowdlending operations in Colombia?

Crowdlending operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdlending activities, where multiple investors contribute capital through online platforms to finance projects. or loans to companies or individuals. Standards of transparency, disclosure of information and investor protection are established. The objective is to promote trust and security in this collaborative financing model.

Can you provide the name of your last participation in an oral prevention campaign in Ecuador?

My last participation in an oral prevention campaign was in [Name of campaign] during [Date of participation].

Can I use my identification and electoral card as a document to obtain tax advisory services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain tax advisory services in the Dominican Republic. When requesting tax advice, other additional documents may be requested depending on the case and the requirements established by tax advisors or accounting firms.

How is PEP oversight in healthcare and resource allocation addressed in Argentina?

PEP oversight in healthcare and resource allocation in Argentina is addressed through the implementation of specific measures. Policies are established that guarantee equity in access to health services and the allocation of resources, avoiding undue influence. Transparency in decision-making related to resource allocation is essential. In addition, the participation of the medical and citizen community in the supervision of these policies is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected help ensure integrity in the field of medical care.

What is the refugee card in Ecuador?

The refugee card is an identification document issued by the Ministry of Foreign Affairs and Human Mobility to people who have obtained refugee status in Ecuador.

How is the right to participation of people with disabilities guaranteed in Chile?

In Chile, the right to participation of people with disabilities is guaranteed. The full and effective inclusion of people with disabilities is promoted in all areas of society, access to inclusive education is guaranteed, accessibility is promoted in the physical and digital environment, the right to employment is protected and the active participation in making decisions that affect them.

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