JOSE MIGUEL CASTILLO ZAMBRANO - 21128XXX

Comprehensive Background check of Jose Miguel Castillo Zambrano - 21128XXX

Nationality Venezuelan
National citizen document 21128XXX
Voter Precinct 28420
Report Available

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Financial education has a significant impact on reducing economic inequality in Guatemala. By providing financial knowledge and economic skills to all people, regardless of their socioeconomic status, financial education helps close the economic inequality gap. Financial education teaches about the importance of saving, budget management, financial planning and access to appropriate financial services. By empowering people with financial literacy, financial education gives them the tools to make informed decisions, improve their financial situation, and break the cycle of poverty. Additionally, financial education promotes financial inclusion and equal economic opportunities for all Guatemalans.

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If you do not file your tax returns in Mexico, you may face sanctions and fines. In addition, your tax situation will be negatively affected, which may limit your access to credits and tenders.

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In Peru, protections to ensure privacy in background checks are derived from the Personal Data Protection Law and other privacy regulations. These protections include the requirement to obtain the individual's consent before conducting a verification, as well as the obligation to keep information confidential and allow individuals to correct incorrect information. The National Authority for the Protection of Personal Data (ANPDP) monitors compliance with these protections.

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How is money laundering addressed in the agriculture sector in Costa Rica?

Money laundering in the agricultural sector is addressed in Costa Rica through specific regulations and measures. Rigorous controls are established in commercial transactions related to agriculture, including verification of the legality of activities, traceability of products and monitoring of financial transactions. In addition, cooperation between authorities and actors in the agricultural sector is promoted to strengthen the detection and prevention of money laundering in this area. These actions seek to prevent the misuse of the agriculture sector as a means to launder illicit funds.

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