RAFAEL GUAICULBA - 1163XXX

Comprehensive Background check of Rafael Guaiculba - 1163XXX

Nationality Venezuelan
National citizen document 1163XXX
Voter Precinct 4991
Report Available

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What is the dispute resolution process in franchise contracts in Panama?

Dispute resolution in franchise contracts in Panama may involve mediation or arbitration processes if specified in the contract. The courts can also intervene in case of disagreement.

How are crimes of racial discrimination addressed in Panama?

Crimes of racial discrimination in Panama are treated with sanctions that include prison sentences and fines, as they undermine equal rights and respect for ethnic diversity.

What is the role of financial institutions in promoting financial education in the field of mobile banking in Guatemala?

Financial institutions play an important role in promoting financial education in the field of mobile banking in Guatemala. These institutions can offer information and educational resources about the benefits of mobile banking, the services available, and security measures to protect personal financial data. Additionally, they can provide training on how to use mobile banking safely and efficiently. Promoting financial education in the field of mobile banking encourages the adoption of digital financial services, improves the accessibility and convenience of financial transactions, and promotes financial inclusion in Guatemala.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

What are the control and prevention measures applied to Politically Exposed Persons in Costa Rica?

In Costa Rica, various control and prevention measures are applied for Politically Exposed Persons. This includes the implementation of specific regulations and laws, such as the Law against Corruption and Illicit Enrichment in the Public Service, which establishes transparency, asset declaration and financial monitoring requirements for PEPs. In addition, the capacity of financial institutions and anti-corruption agencies to carry out investigations and conduct comprehensive audits is strengthened.

Are there provisions for the preservation of evidence in judicial files in Paraguay?

Yes, there are provisions that regulate the conservation of evidence in judicial files in Paraguay, guaranteeing the integrity of the evidentiary elements during the judicial process.

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