ELIANA YSABEL GAMARDO CALZADILLA - 24123XXX

Comprehensive Background check of Eliana Ysabel Gamardo Calzadilla - 24123XXX

Nationality Venezuelan
National citizen document 24123XXX
Voter Precinct 39550
Report Available

Recommended articles

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

What is the role of due diligence in foreign investment in Chile?

Due diligence on foreign investment in Chile is essential to evaluate country-specific opportunities and risks, including exchange rate issues, foreign investment regulations, and Chile's political and economic stability.

Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?

In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.

How are corruption cases addressed in the Peruvian judicial system?

Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.

How do you obtain a registration certificate in Chile?

registration certificate in Chile is obtained from the Municipality of your commune. You must present your identity card and your home address. This certificate may be necessary for some legal or administrative procedures.

What challenges does Argentina face in terms of adaptation to climate change?

Argentina faces challenges in terms of adaptation to climate change, including extreme weather events such as droughts, floods and heat waves. These climatic events can affect agriculture, livestock and food security in the country. Measures have been implemented to address these challenges, such as promoting sustainable agricultural practices and conserving natural resources, but continued efforts are needed to mitigate the effects of climate change.

Other profiles similar to Eliana Ysabel Gamardo Calzadilla