ARELIS ESTHER FERNANDEZ - 17180XXX

Comprehensive Background check of Arelis Esther Fernandez - 17180XXX

Nationality Venezuelan
National citizen document 17180XXX
Voter Precinct 63020
Report Available

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What is the application process for family reunification in Spain for Salvadorans?

Salvadorans who wish to request family reunification in Spain must have a family member residing in the country who can request reunification. They must meet the requirements established by the Spanish authorities and provide the necessary documentation to support the application. This route allows family members to reunite in Spain.

How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?

Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.

How are ownership and risk transfer clauses handled in international sales contracts in Colombia?

In international sales contracts, ownership and risk transfer clauses are essential to define when the ownership and risks associated with the goods are transferred between the seller and the buyer. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to agree clear terms on the transfer of ownership, the place of delivery and the associated costs. Additionally, the terms of insurance and liability in case of loss or damage during transportation must be defined. Including detailed ownership and risk transfer clauses helps avoid misunderstandings and ensures efficient execution of the contract.

What is the role of letters of credit in international sales contracts from Guatemala?

Letters of credit play an important role in international sales contracts from Guatemala by providing a secure form of payment. They establish a commitment from the buyer's bank to pay the seller, as long as the agreed terms are met.

What information is included on the back of the DPI?

Additional information about the holder, such as their blood group and RH factor, is included on the back of the DPI. This information may be relevant in emergency medical situations. In addition, the tax identification number (NIT) of the holder is provided.

What happens if a sanctioned contractor continues to contract with the State fraudulently?

If a sanctioned contractor attempts to fraudulently contract with the State, they face serious legal consequences, including cancellation of contracts and possible criminal charges.

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