JOSE GREGORIO GUEVARA LIENDO - 10735XXX

Comprehensive Background check of Jose Gregorio Guevara Liendo - 10735XXX

Nationality Venezuelan
National citizen document 10735XXX
Voter Precinct 18570
Report Available

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How do disciplinary records affect the participation of Colombian companies in international tenders?

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What are the strategies for agricultural companies in Bolivia to boost productivity, despite possible restrictions on the export of products due to international embargoes?

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What is the situation of the protection of the rights of LGBT+ people in Argentina?

Argentina has made progress in terms of protecting the rights of LGBT+ people, recognizing their equality before the law and promoting anti-discrimination measures. Gender identity laws, equal marriage, and inclusion policies in the educational and workplace spheres have been established. Despite progress, challenges persist in terms of discrimination, violence and access to health services and rights for LGBT+ people in Argentina.

How is the identification of suspicious operations carried out in Chilean financial institutions?

Financial institutions in Chile are required to implement due diligence programs to identify suspicious operations. This includes verifying the identity of customers, monitoring their transactions, and watching for patterns that are unusual or incompatible with declared economic activity. If a suspicious operation is detected, it must be reported to the Financial Analysis Unit (UAF).

What is the importance of marriage in Costa Rican society and how has the social perception of this institution evolved over time?

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