SULYNEST JOSE GARCIA NATERA - 22692XXX

Comprehensive Background check of Sulynest Jose Garcia Natera - 22692XXX

Nationality Venezuelan
National citizen document 22692XXX
Voter Precinct 10170
Report Available

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What is the protection of the rights of people in a situation of freedom of education in Panama?

In Panama, the right to freedom of education is guaranteed. People have the freedom to choose the education they wish to receive, whether through public or private institutions. Educational diversity is promoted and regulations are established to ensure the quality of the education provided, as well as respect for student rights and non-discrimination.

What is the situation of internal migration in El Salvador and its socioeconomic impacts?

Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.

What laws regulate cases of family abandonment in Honduras?

Family abandonment in Honduras is regulated by the Penal Code and other laws related to parental responsibility and family well-being. These laws establish sanctions for those who fail to comply with their obligations of support and care towards their children or dependent relatives, guaranteeing protection and support for the family.

What is the impact of KYC compliance on financial inclusion in Bolivia?

KYC compliance can have a significant impact on financial inclusion in Bolivia by ensuring the integrity and security of the financial system, which in turn fosters public confidence in the use of formal financial services. By establishing robust identity verification and anti-money laundering processes, financial institutions can mitigate the risks associated with the misuse of financial services for illicit activities, enabling a safer and more reliable environment for participation in the financial system. . This can promote financial inclusion by encouraging more people to use formal financial services, such as bank accounts and credit products, while protecting their assets and transactions from potential risks. Furthermore, an adapted and flexible KYC approach can help avoid unnecessary barriers to financial inclusion by simplifying identity verification processes and adapting to the needs of clients of different profiles, including those in marginalized communities or with limited access to traditional documentation. identification. Overall, effective KYC compliance can positively contribute to financial inclusion by providing a safe and reliable environment for participation in the financial system in Bolivia.

How is intellectual property valued in Chile?

In Chile, intellectual property is valued in due diligence through the review of patents, trademarks, copyrights and licensing agreements. Adequate protection of intellectual property is also sought.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

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