KENIA YUSLENY DIAZ HERNANDEZ - 15823XXX

Comprehensive Background check of Kenia Yusleny Diaz Hernandez - 15823XXX

Nationality Venezuelan
National citizen document 15823XXX
Voter Precinct 25660
Report Available

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What are the legal considerations in international sales contracts from Guatemala that involve intellectual property?

International sales contracts from Guatemala that involve intellectual property must address legal considerations such as copyrights, patents, trademarks, and licenses. The parties must agree on the use, protection and transfer of intellectual property rights clearly in the contract.

What is the impact of financial education in reducing excessive debt in Guatemala?

Financial education has a significant impact on reducing excessive debt in Guatemala. By providing knowledge about debt management, interest concepts, and the consequences of over-borrowing, financial education helps people make informed and responsible decisions regarding the use of credit. Financial education also teaches about the importance of establishing a budget, controlling expenses, and evaluating your ability to pay before incurring debt. This promotes greater awareness of the risks associated with excessive debt and provides people with the tools necessary to maintain a healthy balance between their use of credit and their personal finances.

What is the distribution of wealth in Guatemala?

Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.

What is the procedure for Bolivian citizens who have changed their name due to unconventional name change practices and wish to update their identity card?

Unconventional name changes can be registered on the identity card by presenting legal documentation that supports the change and following the procedure established by the SEGIP.

What is the process for granting protection measures to victims of human trafficking in Chile?

The process of granting protection measures to victims of human trafficking in Chile involves identifying and assisting victims, protecting their rights, and collaborating with the investigation and prosecution of traffickers.

How is KYC handled in the context of international fund transfers and remittances in Chile?

In the context of international fund transfers and remittances in Chile, KYC requirements are applied to verify the identity of senders and recipients, which helps prevent money laundering and ensure the legality of transactions.

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