JUANA BAUTISTA COLINA SECO - 4644XXX

Comprehensive Background check of Juana Bautista Colina Seco - 4644XXX

Nationality Venezuelan
National citizen document 4644XXX
Voter Precinct 19032
Report Available

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What are the financing options available for wind energy infrastructure development projects in Costa Rica?

Wind energy infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to renewable energy projects, government wind energy promotion programs, and alliances with financial institutions and companies specialized in energy. renewable. In addition, financing opportunities can be explored through international development funds and collaborations with companies specialized in wind technology.

What is the regulation in sales contracts in Paraguay for advertising products aimed at children?

Advertising of products aimed at children in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit children's lack of experience or discernment, and seeks to protect them from advertising messages that may induce unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting children in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.

What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?

Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.

What is the role of social investment funds in the development of community projects in Guatemala?

Social investment funds play an important role in the development of community projects in Guatemala. These funds channel financial resources towards projects that generate a positive social and environmental impact in communities. Social investment funds invest in areas such as education, health, housing, rural development, social entrepreneurship and environmental sustainability. In addition to providing financing, social investment funds also provide technical support and advice to projects, contributing to their long-term success and sustainability. This promotes community development, improves people's quality of life and promotes social equity in Guatemala.

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