EDIXON JOSE PORTILLO VILLAVICENCIO - 16631XXX

Comprehensive Background check of Edixon Jose Portillo Villavicencio - 16631XXX

Nationality Venezuelan
National citizen document 16631XXX
Voter Precinct 58171
Report Available

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What is the role of savings and credit cooperatives in promoting financial inclusion in Guatemala?

Savings and credit cooperatives play an important role in promoting financial inclusion in Guatemala. These cooperative financial institutions offer accessible financial services to low-income communities and groups who may have difficulty accessing traditional banking services. Savings and credit unions provide secure savings opportunities and access to credit for business or personal needs. Furthermore, its democratic structure and community approach allow members to participate in decision-making and benefit directly from financial services. This promotes financial inclusion by giving people the opportunity to save, access credit and improve their financial well-being.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

What are the legal consequences of blackmail in Mexico?

Blackmail, which involves extortion through threats or manipulation, is considered a crime in Mexico. Penalties for blackmail can include criminal sanctions, fines and the obligation to repair damages caused to the victim. The prevention and prosecution of blackmail is promoted, and support and protection is provided to victims.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

What are the implications of having a judicial record in Bolivia for obtaining professional licenses?

Obtaining professional licenses in Bolivia can be affected by judicial records, especially in sensitive or regulated fields. Some licensing authorities may assess the moral suitability of applicants. It is advisable to review the specific regulations of the desired license and seek legal advice to understand how the background may influence the process.

What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

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