RONNY RAY PERALTA LAGUNA - 22985XXX

Comprehensive Background check of Ronny Ray Peralta Laguna - 22985XXX

Nationality Venezuelan
National citizen document 22985XXX
Voter Precinct 11935
Report Available

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What is the impact of financial education on the management of social entrepreneurship projects in El Salvador?

Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.

How are security issues handled in due diligence in Chile?

Security issues in due diligence in Chile are addressed by evaluating physical and cyber security, data security policies, and potential threats that may arise in the transaction.

What is the regulation in Guatemala regarding wage garnishment?

Wage garnishment in Guatemala is regulated by law. The law establishes limits on the amount that can be garnished from an individual's wages and protects certain minimum amounts to guarantee the support of the debtor and his or her family.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

How can I request registration with Seguro Popular in Mexico?

Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.

How are changes in import and export legislation that may affect the delivery of products in Bolivia handled?

The handling of changes in import and export legislation is addressed in clause [Clause Number], specifying the procedures for notifying and adjusting the contract in Bolivia in case of significant changes in laws that may affect the delivery of products.

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