LUIS FERNANDO ESPEJO GALVIS - 24173XXX

Comprehensive Background check of Luis Fernando Espejo Galvis - 24173XXX

Nationality Venezuelan
National citizen document 24173XXX
Voter Precinct 9433
Report Available

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What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

What is the system for protecting the rights of migrants in Mexico in vulnerable situations, such as unaccompanied minors?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as unaccompanied minors. It seeks to guarantee their safety, well-being and access to basic services, providing them with specialized protection, comprehensive care, and promoting family reunification and international cooperation in this matter.

What is the process to obtain the DNI in case of gender change in Peru?

The process to obtain a DNI with gender change in Peru involves the presentation of an application and the corresponding documentation at RENIEC. The process was simplified with the Gender Identity Law and is more accessible for transgender people.

How does the State promote education about labor rights in El Salvador?

The State promotes education on labor rights through awareness campaigns, training programs, and dissemination of accessible information on labor laws.

What is the investment outlook in the life insurance and personal financial planning consulting services sector in Panama?

The life insurance and personal financial planning consulting services sector in Panama presents interesting investment opportunities. The country has a strong insurance industry and a growing awareness of the importance of personal financial protection. Investment opportunities in this sector include the creation of life insurance and personal financial planning consulting companies, the provision of advisory services in life insurance selection, retirement planning, personal risk management and investment strategy consulting. . Panama has a wide range of insurance companies and financial products that support personal financial planning, which creates a favorable environment for investments in life insurance consulting services and personal financial planning.

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