ALI DAVID SOTELDO CARREÑO - 20185XXX

Comprehensive Background check of Ali David Soteldo Carreño - 20185XXX

Nationality Venezuelan
National citizen document 20185XXX
Voter Precinct 10852
Report Available

Recommended articles

How does the Maritime Authority of Panama collaborate in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry?

The Maritime Authority of Panama collaborates in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry. It can establish requirements and certifications for maritime personnel, ensuring they are properly trained and meet international safety standards. Your participation contributes to maintaining high levels of quality and safety in the operation of ships and maritime activities in Panama.

Are there electronic court records in Guatemala?

Yes, in Guatemala there has been progress in the implementation of electronic judicial file systems, which allows the management of documents digitally. This streamlines processes and facilitates access to information.

What happens if the debtor does not agree with the amount of the debt during a seizure in Chile?

If the debtor does not agree with the amount of the debt during a seizure in Chile, they can file the corresponding objections and request a review of the amount before the court. It is important to have solid evidence and arguments to support the discrepancy.

How is confidentiality guaranteed during internal compliance investigations in Argentine companies?

During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.

How are the risks associated with exchange rate volatility evaluated in due diligence for export companies in Argentina?

For export companies in Argentina, due diligence must address the risks associated with currency volatility. You should review how the company manages exposure to local currency fluctuations, consider hedging strategies, and evaluate the impact of changes in exchange rates on costs and profit margins. Additionally, it is crucial to understand the company's ability to adapt to changing economic environments.

What happens if the seized assets are not enough to cover the debt in Argentina?

If the seized assets are not sufficient to cover the debt in Argentina, the creditor can take additional steps to recover the remaining balance. This may include foreclosing on the debtor's other assets or taking legal action to pursue payment of the debt.

Other profiles similar to Ali David Soteldo Carreño