IDALMIS JOSEFINA TIMAURE PEREZ - 19104XXX

Comprehensive Background check of Idalmis Josefina Timaure Perez - 19104XXX

Nationality Venezuelan
National citizen document 19104XXX
Voter Precinct 28187
Report Available

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What is the validity of the Aircraft Operator Certificate in Colombia?

The validity of the Aircraft Operator Certificate in Colombia may vary depending on the type of operation and the conditions established by the aeronautical authority, being necessary to renew it periodically to maintain its validity.

What is credit risk and how is it evaluated in Colombia?

Credit risk refers to the possibility that a borrower will not meet its payment obligations. In Colombia, credit risk is evaluated through various criteria, such as credit history, payment capacity, job stability and other related factors. Financial entities use information from credit risk centers, such as Datacrédito and Cifin, to evaluate the credit risk of loan applicants.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to housing and adequate living conditions?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.

What are the alternatives to the embargo in Ecuador?

Before resorting to seizure, there are alternatives in Ecuador, such as negotiating a payment plan, debt consolidation or seeking out-of-court agreements. These alternatives seek to resolve the debt amicably and avoid the legal process of seizure. The parties involved can work together to find solutions that benefit both the debtor and the creditor, avoiding the adverse consequences associated with a garnishment.

What are Costa Rica's policies regarding the promotion of equal opportunities and non-discrimination?

Costa Rica has a policy of promoting equal opportunities and non-discrimination. Laws and programs have been established to ensure equal rights and opportunities for all people, regardless of gender, sexual orientation, race, ethnicity, religion or disability. The government works to eliminate discriminatory practices, promotes education in values of respect and tolerance, and encourages the inclusion and full participation of all citizens in society.

How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?

Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.

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