CLAUDIA YSABEL GARCIA VALDERRAMA - 15121XXX

Comprehensive Background check of Claudia Ysabel Garcia Valderrama - 15121XXX

Nationality Venezuelan
National citizen document 15121XXX
Voter Precinct 49650
Report Available

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What is the name of your latest soft skills or personal development workshop in Ecuador?

The last soft skills or personal development workshop I participated in was [Workshop Name] on [Workshop Date].

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What are the tax implications of buy-option transactions in Chile?

Arriving with purchase options in Chile may have tax implications for both parties, the lessor and the lessee. The landlord may be subject to Income Tax on rental income. The lessee may deduct lease payments as expenses under certain circumstances. It is important to comply with the tax regulations applicable to this type of operations.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?

As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What are the regulations on rentals for students in Ecuador?

For leases aimed at students, it is advisable to establish specific clauses that contemplate the duration of the contract according to the academic year, the possibility of subletting during periods of non-occupancy, and the conditions for the return of the guarantee at the end of the contract. It is important to comply with all applicable laws, especially those related to the protection of tenant rights.

How is citizen participation encouraged in the supervision of politically exposed people in Ecuador?

In Ecuador, citizen participation is encouraged in the supervision of politically exposed people through different mechanisms. Access to public information is promoted, citizen consultations are carried out on relevant topics, spaces for dialogue are created and mechanisms are established to receive complaints and claims from citizens. In addition, the participation of civil society in monitoring public management is encouraged and accountability mechanisms are strengthened.

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