LUIS RAFAEL CORONADO PEÑA - 9871XXX

Comprehensive Background check of Luis Rafael Coronado Peña - 9871XXX

Nationality Venezuelan
National citizen document 9871XXX
Voter Precinct 7600
Report Available

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What is the impact of financial education on access to financial services in rural areas of El Salvador?

Financial education has a positive impact on access to financial services in rural areas of El Salvador by empowering people with knowledge and skills to use financial services effectively. Financial education allows them to understand the options available, overcome access barriers and use services such as savings accounts, loans and insurance, which contributes to financial inclusion and economic development in these areas.

Can a person with a judicial record in Peru request to change their legal name?

In Peru, a person with a judicial record can request to change their legal name, although this may require an additional legal process. The name change request must follow specific procedures and meet certain legal requirements.

What third-party agencies or companies can perform background checks on behalf of an employer in Guatemala?

Third-party companies specializing in background checks may be hired by employers to conduct these checks.

How can e-commerce companies in Bolivia improve consumer confidence, despite potential restrictions on product imports due to international embargoes?

E-commerce companies in Bolivia can improve consumer confidence despite possible restrictions on the importation of products due to embargoes through various strategies. Investing in secure payment platforms and implementing consumer protection policies can ensure reliable transactions. Participating in online security certification programs and promoting trust seals on your website can build credibility. Diversifying into selling local products and promoting transparency in delivery processes can build consumer trust. Collaborating with government agencies to develop e-commerce regulations and participating in online safety education initiatives may be key strategies to improve consumer confidence in e-commerce in Bolivia.

Can a job applicant appeal an employment decision based on a criminal record in Panama?

A job applicant in Panama has the right to appeal an employment decision based on a criminal record and present his or her case to labor authorities.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

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