MARCOS TULIO VARGAS GUTIERREZ - 2524XXX

Comprehensive Background check of Marcos Tulio Vargas Gutierrez - 2524XXX

Nationality Venezuelan
National citizen document 2524XXX
Voter Precinct 10591
Report Available

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Microcredits play an important role in promoting entrepreneurship and job creation in Guatemala. These small loans aimed at low-income entrepreneurs and microentrepreneurs give them the opportunity to start or expand their businesses. Microcredits provide working capital, financing for the acquisition of productive assets and technical support and business training. By facilitating access to financing, microcredits promote the entrepreneurial spirit, drive the growth of microbusinesses and generate employment

What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?

KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.

What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?

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What are the rights of children in cases of marriage or de facto union of their parents in Peru?

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Are there specific regulations for identity validation in the educational field in El Salvador?

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What are the responsibilities in relation to the certification of products as allergen-free for marketing in Bolivia?

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