FERDIHENAND SED CASTILLO SANCHEZ - 20640XXX

Comprehensive Background check of Ferdihenand Sed Castillo Sanchez - 20640XXX

Nationality Venezuelan
National citizen document 20640XXX
Voter Precinct 9219
Report Available

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How is the participation of small and medium-sized businesses (SMEs) in government projects in Argentina addressed?

The participation of SMEs is addressed through the simplification of bidding processes, the segmentation of projects and the allocation of preferential quotas. The aim is to reduce barriers for SMEs to participate and contribute to competition and diversity in public procurement.

What happens if the landlord sells the property during the lease period in El Salvador?

If the landlord sells the property during the lease period, the lease generally continues with the new owner. The new owner must respect the terms of the existing contract.

How is the academic training of a candidate verified in Peru?

A candidate's academic training is verified through the review of degrees and diplomas, as well as validation from educational institutions recognized by the Ministry of Education.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

What is Argentina's approach to PEP supervision in the financial technology (fintech) sector?

Argentina's approach to PEP supervision in the financial technology (fintech) sector is characterized by adaptation to technological innovations. Regulations are implemented that adjust to the dynamics of the fintech sector, ensuring that digital platforms meet the same supervisory standards as traditional financial institutions. In addition, collaboration between the government and fintech companies is encouraged to develop technological solutions that strengthen PEP supervision. Cybersecurity and efficient data management are crucial aspects in this approach to maintaining integrity in a digital financial environment.

How can you request the suspension of an embargo in Colombia?

A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.

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