REINALDO ANTONIO VIERA PARRA - 17047XXX

Comprehensive Background check of Reinaldo Antonio Viera Parra - 17047XXX

Nationality Venezuelan
National citizen document 17047XXX
Voter Precinct 14883
Report Available

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What is the impact of financial education on credit management in El Salvador?

Financial education has a significant impact on credit management in El Salvador by providing individuals and businesses with the knowledge and skills necessary to use credit responsibly and effectively. Financial education enables them to understand concepts such as credit history, assessing borrowing capacity, terms and conditions of loans and credit cards, and make informed decisions about obtaining and using credit according to their needs. financial.

What is the scope of liability for damages in the event of non-compliance in Bolivia?

The scope of liability for damages in the event of breach is set out in clause [Clause Number], defining the limits and conditions under which a party can be held liable for damages in Bolivia, providing a basis clear for compensation in case of contractual breach.

Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?

Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.

What are the identification requirements in due diligence in El Salvador?

It is required to verify identity with official documents and collect relevant personal and financial information from the client.

What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?

In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.

What impact does migration have in Guatemala?

Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.

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