ARELIS MARIA GOMEZ CABRILES - 12087XXX

Comprehensive Background check of Arelis Maria Gomez Cabriles - 12087XXX

Nationality Venezuelan
National citizen document 12087XXX
Voter Precinct 11072
Report Available

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How is the origin of an embargo determined in cases of unsecured debts in Colombia?

The origin of an embargo in cases of unsecured debts in Colombia is determined following established legal procedures. The creditor must obtain a court order to carry out the seizure. This involves properly notifying the debtor, presenting evidence of the debt, and taking the necessary legal steps to obtain court permission.

What is the panorama of fintech in Colombia?

Fintech companies in Colombia have experienced significant growth in recent years. Innovative financial solutions have been developed, such as electronic payments, P2P lending platforms, investment services and cryptocurrencies. Fintech companies are contributing to financial inclusion, facilitating access to financial services and promoting efficiency in the country's financial sector.

What are the legal implications and risks associated with participating in public-private partnerships (PPPs) in Bolivia and how are they addressed during due diligence?

Implications include complex contract structures and potential legal disputes. Addressing risks involves reviewing PPP contracts, collaborating with specialized legal advisors, and ensuring transparency in the partnership. Conducting thorough legal and contractual risk assessments, establishing dispute management protocols, and having an experienced legal team are critical steps in addressing risks associated with participating in public-private partnerships in Bolivia during due diligence.

Can I use my Argentine DNI as an identification document in contracting public services, such as electricity, water or gas?

Yes, the Argentine DNI is one of the documents accepted as identification in public services contracting procedures. Service provider companies may require the presentation of the DNI to verify the identity of the applicant.

What is the situation of the rights of people with disabilities in the field of technology and digital accessibility in Honduras?

People with disabilities have protected rights in the field of technology and digital accessibility in Honduras. There are laws and policies that seek to guarantee their access to information and communication technologies, the adaptation of digital media for their use and the elimination of barriers that limit their participation in the digital society. However, there are still challenges in terms of full accessibility and inclusion of people with disabilities in the digital environment.

What are the investment options in the energy sector in Chile?

In Chile, there are various investment options in the energy sector. You can invest in renewable energy projects, such as wind farms, solar plants or hydroelectric plants, which benefit from the country's natural potential in these areas. You can also invest in publicly traded energy companies, both generating and distributing companies. Investment in the energy sector can offer growth opportunities and contribute to the transition towards cleaner and more sustainable energy sources.

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