JUAN EDUARDO GIL GARCIA - 22426XXX

Comprehensive Background check of Juan Eduardo Gil Garcia - 22426XXX

Nationality Venezuelan
National citizen document 22426XXX
Voter Precinct 16829
Report Available

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What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

What are the rights of women with disabilities in Venezuela?

Venezuela Women with disabilities in Venezuela have the same rights as women without disabilities according to national and international legislation. This includes access to inclusive education, adequate health care, participation in public life and protection against discrimination and gender-based violence.

How are cyber risks and information security addressed in due diligence for technology companies in Peru?

The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.

How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

What are the financing options for export projects in Ecuador?

Ecuador For export projects in Ecuador, there are financing options through government programs and financial entities specialized in foreign trade. These options seek to promote exports, finance the production and marketing of products destined for the international market, and provide support to exporting companies.

Is there a specific regulatory framework for the financial sector in El Salvador regarding regulatory compliance?

Yes, there are specific regulations for financial entities that guarantee compliance with international and national standards to prevent money laundering and terrorist financing, among others.

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