ELIEXIS ELIENAI LIMA LARA - 25662XXX

Comprehensive Background check of Eliexis Elienai Lima Lara - 25662XXX

Nationality Venezuelan
National citizen document 25662XXX
Voter Precinct 9944
Report Available

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What is the situation of the civil liability insurance market for passenger transportation services companies in Argentina?

The civil liability insurance market for passenger transportation service companies in Argentina provides coverage to protect passenger transportation companies against claims for damages or losses caused during the provision of the transportation service. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for passenger transportation services companies.

Does the judicial record in Mexico include information on convictions for crimes of human trafficking or labor exploitation?

Yes, judicial records in Mexico may include information on convictions for human trafficking or labor exploitation crimes. These records reflect cases in which people have been involved in labor trafficking and exploitation activities, and are regulated by laws and regulations that seek to prevent and punish these crimes.

What is the role of the CNV (National Securities Commission) in regulatory compliance for companies in the Argentine securities market?

The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.

Can I use my expired passport as an identification document in Venezuela?

It is not recommended to use an expired passport as an identification document in Venezuela. It is necessary to renew it to be able to use it as a valid document.

How can I apply for a mortgage loan in Costa Rica?

To apply for a mortgage loan in Costa Rica, you must go to a financial institution and present documents such as identification card, proof of income, credit history, among others. The entity will evaluate your payment capacity and other factors before approving the loan.

What are the main forms of investment in Chile?

In Chile, the main forms of investment include the stock market, mutual funds, term deposits, real estate and investments in emerging companies. Each has its own characteristics and risk levels, so it is important to diversify your investment portfolio.

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