ANA YUDITH GOMEZ CORDERO - 7582XXX

Comprehensive Background check of Ana Yudith Gomez Cordero - 7582XXX

Nationality Venezuelan
National citizen document 7582XXX
Voter Precinct 56740
Report Available

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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.

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Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.

What are the restrictions for the seizure of assets of minors in Chile?

The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.

What is the situation of human rights in Peru?

In Peru, significant progress has been made in human rights, especially after the period of political violence that the country experienced in the 1980s and 1990s. However, challenges persist in areas such as the protection of the rights of indigenous peoples. , gender violence and impunity in cases of human rights violations.

Is it possible to use an authenticated copy of the Certificate of Studies as an identification document in Brazil?

No, the Certificate of Studies is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are crimes of negligence in the exercise of public functions punished in Ecuador?

Crimes of negligence in the exercise of public functions, which imply a lack of diligence or breach of duties on the part of public officials, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to guarantee responsibility and ethics in the exercise of public functions, and prevent abuse of power.

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