LUIS DANIEL ANEZ ALFONZO - 10549XXX

Comprehensive Background check of Luis Daniel Anez Alfonzo - 10549XXX

Nationality Venezuelan
National citizen document 10549XXX
Voter Precinct 35799
Report Available

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What is the role of the Export and Investment Promotion Agency of El Salvador (PROESA)?

The Export and Investment Promotion Agency of El Salvador (PROESA) is the entity in charge of promoting exports and attracting investments to the country. PROESA's main objective is to promote economic development and job creation through the promotion of Salvadoran products and services in international markets, as well as the facilitation of foreign investments in the country. The agency provides advice, logistical support and promotion to companies seeking to expand their businesses abroad or establish operations in El Salvador.

What is the impact of KYC on the financial inclusion of rural communities in Peru?

KYC positively impacts the financial inclusion of rural communities in Peru by simplifying processes and adapting them to local needs. Flexible identity verification methods, such as the presence of community witnesses, can be implemented to facilitate the participation of people in remote areas in the financial system.

What are the consequences of evading an embargo in Colombia?

Evading an embargo in Colombia can result in more severe legal sanctions, including possible criminal actions by authorities.

What consequences can a food debtor who resides abroad face in Peru?

A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.

Are there debts that cannot be seized in Costa Rica?

Yes, there are debts that cannot be subject to seizure in Costa Rica. For example, certain debts related to alimony, minimum wages, and employment benefits may be exempt from garnishment. The legislation establishes limits and exceptions to protect the rights and basic needs of debtors.

What role does the Code of Ethics play in business regulatory compliance in El Salvador?

Corporate codes of ethics are fundamental tools for regulatory compliance, establishing standards of ethical and legal conduct for employees and the company as a whole.

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