ARGENIS JOHAN LARA - 16938XXX

Comprehensive Background check of Argenis Johan Lara - 16938XXX

Nationality Venezuelan
National citizen document 16938XXX
Voter Precinct 13653
Report Available

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How do you ensure that verification on risk lists does not generate social exclusion in Costa Rica?

It is guaranteed that verification on risk lists does not generate social exclusion in Costa Rica through the application of equitable measures. The authorities closely monitor the implementation of these measures, promoting equal opportunities and preventing verification on risk lists from becoming an obstacle to vulnerable groups' access to financial services and economic opportunities.

What is the process to request the review of an embargo in Peru based on the lack of proportionality of the measure?

If it is considered that the embargo imposed is not proportional to the debt or the risk, a review can be requested by submitting an application to the competent judicial authority. In the request, arguments and evidence supporting the lack of proportionality of the seizure must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What is the typical length of a lease contract in Argentina?

The standard duration of a lease in Argentina is two years, with the possibility of renewal.

Can a debtor request consolidation of debts from different creditors instead of a garnishment in Chile?

Yes, a debtor can seek debt consolidation from different creditors, which involves combining multiple debts into a single loan for easier repayment.

What is the function of the Ministry of Environment and Sustainable Development in Colombia?

The Ministry of Environment and Sustainable Development is responsible for formulating and executing environmental policies in Colombia. Its main objective is to protect and conserve the environment, promote the sustainable use of natural resources, mitigate climate change and promote sustainable development in the country.

What is the influence of verification in risk lists in making investment decisions in renewable energy projects in Ecuador?

Risk list verification influences investment decision-making in renewable energy projects in Ecuador by providing critical information on associated risks. Investors in renewable energy projects must verify that partners and contractors are not on risk lists linked to practices that may affect the sustainability and legality of the projects. Verification contributes to informed and ethical decision-making in the renewable energy sector...

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