GEOVANNY JAVIER HURTADO VALLADARES - 22334XXX

Comprehensive Background check of Geovanny Javier Hurtado Valladares - 22334XXX

Nationality Venezuelan
National citizen document 22334XXX
Voter Precinct 27921
Report Available

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How do you value the candidate's ability to lead financial inclusion projects in the fintech sector, considering the importance of guaranteeing access to innovative financial services in Argentina?

Financial inclusion in fintech is key. The aim is to understand how the candidate leads financial inclusion projects, their approach to overcoming barriers and their contribution to ensuring that financial innovation reaches all sectors of the population in Argentina.

What is the procedure to request authorization to open a financial consulting services company in Colombia?

The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.

What is the statute of limitations to claim parentage in Argentina?

The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

What is the situation of the rights of returned migrants in Honduras?

Honduran migrants who return to the country after living abroad face challenges in terms of social, economic and labor reintegration. Lack of opportunities, stigmatization, and discrimination can make it difficult for migrants to successfully reintegrate into their communities of origin. Support programs and reintegration policies are important to facilitate the transition of returned migrants to life in Honduras.

What rights and responsibilities does the landlord have under the rental legislation in Paraguay?

Leasing legislation in Paraguay grants the landlord rights such as receiving timely payment of rent and maintaining the property in adequate condition. It also establishes responsibilities, such as making necessary repairs and respecting the tenant's privacy.

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