JUAN GILBERTO LIMA REYES - 13820XXX

Comprehensive Background check of Juan Gilberto Lima Reyes - 13820XXX

Nationality Venezuelan
National citizen document 13820XXX
Voter Precinct 26240
Report Available

Recommended articles

How is in vitro fertilization and surrogacy regulated in Brazil?

In vitro fertilization and surrogacy are regulated by the Resolution of the Federal Council of Medicine, which establishes the requirements and procedures for their implementation, ensuring respect for the rights of the participants and children born from these methods.

What is the protection for the rights of LGTBIQ+ people in Chile?

The rights of LGTBIQ+ people in Chile are protected by laws and regulations that seek to guarantee equality, non-discrimination and respect for gender identity and sexual orientation. Discrimination based on sexual orientation or gender identity is prohibited, and measures of inclusion and visibility of sexual diversity are promoted.

What security measures are applied to protect the integrity of information about PEP in Panama?

Security measures, such as encryption and controlled access systems, are applied to protect the integrity of PEP information in Panama and prevent unauthorized access.

How has electronic identification influenced the financial security of citizens in Costa Rica?

Electronic identification has influenced the financial security of citizens in Costa Rica by providing an additional layer of authentication in online transactions. This contributes to preventing financial fraud and protecting personal information, generating confidence in the use of electronic financial services and promoting the economic security of individuals in the digital environment.

How is KYC information handled for clients who are foreigners in the Dominican Republic?

KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.

What is the tax treatment of investments in the technology and innovation sector in the Dominican Republic?

Investments in the technology and innovation sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage technological development.

Other profiles similar to Juan Gilberto Lima Reyes