AMELYS VIRGINIA SOTILLO ZERPA - 10928XXX

Comprehensive Background check of Amelys Virginia Sotillo Zerpa - 10928XXX

Nationality Venezuelan
National citizen document 10928XXX
Voter Precinct 13792
Report Available

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What are the financing options for development projects in the commodity price risk management consulting services sector in El Salvador?

Financing options for development projects in the commodity price risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in commodity price risk management, futures contracts and options. to protect against the volatility of commodity prices, venture capital investment and investment funds with a focus on commodity price risk management projects, and the possibility of accessing international cooperation and alliances with international companies and organizations focused on commodity trading.

Can contractor companies request legal advice in the sanctions review and appeal process in El Salvador?

Yes, contracting companies in El Salvador can request legal advice in the sanction review and appeal process to ensure that their rights are respected and proper procedures are followed.

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?

In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.

What is the impact of the lack of access control on data protection in organizations in Mexico?

The lack of access control can have a negative impact on data protection in organizations in Mexico by allowing unauthorized access to sensitive information, increasing the risk of data breaches and compromising the confidentiality and integrity of the information.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

How is alimony established in cases of parents residing abroad in Ecuador?

In cases of parents residing abroad, alimony is established considering the economic capacity of the person obliged to pay, regardless of their geographical location. International mechanisms can be used to enforce the pension. The Ecuadorian court can collaborate with foreign authorities to guarantee payment of the maintenance fee.

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