FILOMENA ANGEL DE DELGADO - 4961XXX

Comprehensive Background check of Filomena Angel De Delgado - 4961XXX

Nationality Venezuelan
National citizen document 4961XXX
Voter Precinct 37375
Report Available

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What is the legal framework for financing operations for wind energy projects in Colombia?

The financing operations of wind energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulatory Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of wind energy projects. The participation of the private sector, the attraction of investment and the use of clean technologies for the generation of energy from renewable sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of wind projects in the country.

How does refugee immigration status affect Colombians seeking protection in the United States?

Refugee status is granted to those fleeing persecution in their home country. Colombians can request asylum from within the United States or seek resettlement as refugees. A well-founded fear of persecution based on specific grounds must be demonstrated.

What is the process to seize assets that are under a current account contract in Argentina?

Seizing assets under a checking account agreement involves notifying the parties involved and considering the rights and obligations established in the checking account agreement.

What measures have been taken to prevent and punish street sexual harassment in Costa Rica?

In Costa Rica, measures have been implemented to prevent and punish street sexual harassment. Regulations and laws have been established that prohibit this form of gender violence. In addition, awareness campaigns have been carried out and the training of security forces has been strengthened to guarantee an adequate response to these cases.

Are there tax amnesty programs for debtors in Argentina?

In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.

What is the definition of a politically exposed person (PEP) in Venezuela?

Venezuela A politically exposed person in Venezuela is one who holds or has held prominent public positions, such as government officials, politicians, judges, high military commanders, among others, who could be the subject of special attention due to their position and the influence they have in the country.

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