HANNY FATIMA VELASQUEZ CHACON - 23895XXX

Comprehensive Background check of Hanny Fatima Velasquez Chacon - 23895XXX

Nationality Venezuelan
National citizen document 23895XXX
Voter Precinct 40685
Report Available

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What is the legal framework for securitization operations in Colombia?

Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.

What is the impact of an embargo on cooperation on the rights of people in situations of humanitarian emergencies in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in humanitarian emergencies in Costa Rica. Trade and financial restrictions can hinder humanitarian response and assistance to populations affected by natural disasters, conflicts or other crisis situations. This can limit access to food, shelter, health care and other basic services necessary for people's survival and well-being. Costa Rica can strengthen its emergency response capacity, promote coordination between national and international actors, and seek humanitarian and financial cooperation to provide timely assistance and protection to people in humanitarian emergencies during an embargo.

How is risk management related to PEP addressed in the cultural and artistic field in Colombia, especially in the financing of projects and the promotion of cultural expressions free of undue influence?

In the cultural and artistic field in Colombia, the management of risks related to PEP is addressed through the application of specific measures in the financing of projects and the promotion of cultural expressions free of undue influences. Ethical criteria are established in the selection of sponsors and financiers, ensuring that they do not have improper links with PEP. In addition, transparency is promoted in the financing of cultural projects and clear regulations are established to prevent corrupt practices. Risk management in this context contributes to preserving the cultural and artistic diversity of the country, ensuring that creative expressions are independent and reflect the authenticity of Colombian society.

What are the international trade regulations that Dominican companies must comply with?

Businesses in the Dominican Republic must comply with international trade regulations, including customs requirements, tariffs, rules of origin, and bilateral and multilateral trade agreements. Compliance with these regulations is essential for international trade

What is the role of the legal framework in promoting citizen participation through identification in Costa Rica?

The legal framework in Costa Rica plays a fundamental role in promoting citizen participation through identification by guaranteeing the issuance of reliable and accessible documents. The legislation seeks

How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

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