RAQUEL CASTEJON GUZMAN - 15434XXX

Comprehensive Background check of Raquel Castejon Guzman - 15434XXX

Nationality Venezuelan
National citizen document 15434XXX
Voter Precinct 3612
Report Available

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What are the investment options in the food and agribusiness sector in Peru?

In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).

What is the impact of political exposure on people's ability to exercise their rights to privacy and data protection in Venezuela?

Venezuela Political exposure may have an impact on people's ability to exercise their rights to privacy and data protection in Venezuela. State surveillance, communications interference, and unauthorized access to personal information may violate the right to privacy of politically exposed persons. Additionally, they may face the risk of being subject to improper disclosure of information or manipulative use of their personal data.

Can an identity card be obtained for an Ecuadorian citizen who has changed his or her name for gender reasons without making a legal gender change?

Yes, an Ecuadorian citizen can obtain an identity card with a name corresponding to their gender identity without having to make a legal gender change. This is done in the Civil Registry following the established procedures for name change.

What is the limitation period to claim compliance with a sales contract in Panama?

The statute of limitations to claim compliance with a sales contract in Panama is 10 years from the date on which the obligation was generated.

What are the penalties for the crime of illegal migrant smuggling in Bolivia?

The illegal trafficking of migrants in Bolivia is punishable by the Law Against Human Trafficking and Smuggling. The sanctions are severe and include prison sentences and fines, with the aim of preventing the exploitation of vulnerable people in immigration situations.

What is the difference between a local Panamanian bank and an international one?

Local Panamanian banks are those that operate exclusively within the territory of Panama, while international banks have a presence in multiple countries, including Panama. International banks in Panama typically offer a broader range of financial services, including private banking, wealth management and corporate services for foreign clients. Local banks focus primarily on the domestic market and serve the needs of Panamanian residents.

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