MARCOS FELIPE RANGEL GUTIERREZ - 1456XXX

Comprehensive Background check of Marcos Felipe Rangel Gutierrez - 1456XXX

Nationality Venezuelan
National citizen document 1456XXX
Voter Precinct 10082
Report Available

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Vulnerability management is crucial in the cybersecurity of companies in Mexico by identifying and mitigating possible entry points for cyberattacks, thus protecting the organization's critical assets and data against exploitations and security breaches.

What specific legislation in Panama addresses the hiring of sanctioned contractors?

Legislation may vary, but laws related to public procurement, business integrity, and anti-corruption may address the hiring of sanctioned contractors in Panama.

What is the impact of financial education in promoting investment in sustainable tourism projects in Guatemala?

Financial education has a significant impact on promoting investment in sustainable tourism projects in Guatemala. By providing knowledge about the financial aspects of the tourism industry, sustainable business models, and the economic and environmental benefits of investing in sustainable tourism, financial education empowers investors to make informed and responsible decisions. Financial education also teaches about the funding sources available for sustainable tourism projects, such as social investment funds and government support programs. This fosters greater awareness of the potential of sustainable tourism as a driver of economic development and environmental conservation, and contributes to the sustainable growth of the tourism sector in Guatemala.

Are there legal restrictions for the selection of foreign personnel in Guatemala?

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How is the political participation of young people encouraged in Panama?

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How does verification in risk and sanctions lists affect financial inclusion in Panama?

Verification on risk and sanctions lists can have impacts on financial inclusion in Panama. While these measures are essential to prevent illicit activities, the due diligence process can be more complex and rigorous. This could affect certain segments of the population who, due to their financial profile or history, may encounter obstacles in accessing financial services. It is crucial that financial institutions implement risk-based approaches to tailor verification measures depending on the nature of the customer relationship, seeking to balance security with promoting financial inclusion.

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