JUAN CARLOS GUAJE VILLALONGA - 23828XXX

Comprehensive Background check of Juan Carlos Guaje Villalonga - 23828XXX

Nationality Venezuelan
National citizen document 23828XXX
Voter Precinct 49759
Report Available

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What guarantees are offered in the context of Bolivian regulations?

In accordance with Bolivian regulations, the seller guarantees [Describe specific guarantees] as detailed in clause [Clause Number]. These warranties are intended to ensure that the product or service meets expectations and is free from defects for an agreed period.

What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

What are the emerging opportunities in research and development of technologies for the sustainable management of the aquaculture industry in Bolivia, despite the challenges posed by embargoes?

Despite the challenges posed by embargoes, there are emerging opportunities in the research and development of technologies for the sustainable management of the aquaculture industry in Bolivia. These opportunities may include focusing on low environmental impact aquaculture practices, implementing advanced monitoring systems, and diversifying cultured species. Research aimed at optimizing resource efficiency, reducing dependence on external inputs and improving the resilience of aquaculture farms to embargoes may be key. Furthermore, promoting small-scale aquaculture and incorporating innovative technologies, such as recirculating water systems, can offer opportunities for sustainability and adaptation. It is crucial to foster collaboration between research institutions, government agencies and the aquaculture industry to maximize these opportunities and move towards more sustainable aquaculture in Bolivia.

How can financial institutions ensure informed customer consent to collect KYC data?

They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.

What is the process of recognizing a child in cases of deceased parents in Peru?

The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

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