RAQUEL BONILLA PEREZ - 11114XXX

Comprehensive Background check of Raquel Bonilla Perez - 11114XXX

Nationality Venezuelan
National citizen document 11114XXX
Voter Precinct 49740
Report Available

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What are the legal implications of contracts for the sale of goods for scientific research purposes in Mexico?

Contracts for the sale of goods for scientific research purposes in Mexico must comply with research regulations, intellectual property and academic collaboration agreements, when applicable.

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In the higher education sector and academic institutions, the identification of students and the supervision of financial transactions are promoted to prevent the use of these institutions in money laundering.

What to do if I change my name or gender and want to update my ID in Mexico?

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What is the situation of the rights of artists and creators in Venezuela?

The rights of artists and creators in Venezuela have faced challenges in terms of freedom of expression, access to resources and recognition of their work. Cases of censorship, repression and limitations on creative freedom have been reported. Organizations and artistic groups have worked to defend and promote the rights of artists, as well as to make visible their contribution to the culture and development of the country.

What is the role of savings and credit cooperatives in the Guatemalan financial system?

Savings and credit cooperatives play an important role in Guatemala's financial system. These institutions, managed cooperatively by their members, provide financial services by collecting savings and granting loans. Savings and credit cooperatives promote financial inclusion by offering accessible services to sectors of the population that have difficulties accessing traditional banking services. In addition, they promote savings, a culture of responsible credit and local economic development.

What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?

In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.

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