JOSE GILBERTO NIñO CARDENAS - 11491XXX

Comprehensive Background check of Jose Gilberto Niã±O Cardenas - 11491XXX

Nationality Venezuelan
National citizen document 11491XXX
Voter Precinct 48771
Report Available

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What is the name of your latest research project in the area of exercise physiology in Ecuador?

My latest research project in the area of exercise physiology was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What are the investment opportunities in the tourism sector in Costa Rica?

Costa Rica has a thriving tourism industry and offers various investment opportunities. Tourism development projects, such as hotels, resorts and recreational activities, can be attractive to investors. Additionally, investment in sustainable tourism and eco-friendly experiences is growing, given the country's focus on environmental protection.

What is the banking system in Guatemala and how does it work?

The banking system in Guatemala is made up of commercial banks, state banks and credit cooperatives. These institutions offer a wide range of financial services, such as savings accounts, loans, credit cards, and investment services. The Guatemalan banking system is regulated by the Superintendency of Banks, which supervises compliance with regulations and safeguards the stability of the financial system.

What is the frequency of inspections and audits by the State of contractors in El Salvador?

The State carries out regular and periodic inspections, with variable frequency depending on the nature and magnitude of the projects, to verify compliance with regulations by contractors.

What is the importance of the DNI in identification at university sporting events in Peru?

The DNI is important for identification at university sporting events in Peru, as it is used to verify the identity of students, athletes and attendees at university competitions and tournaments. It is also used to control access to sporting events at the university level.

Can a Guatemalan bank or financial entity open anonymous accounts for the prevention of terrorist financing?

No, financial institutions in Guatemala cannot open anonymous accounts. Extensive due diligence is required to identify customers and prevent misuse of accounts for illicit activities, including terrorist financing.

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