YAQUELINE JOSEFINA ARANGUREN PIÑUELA - 8195XXX

Comprehensive Background check of Yaqueline Josefina Aranguren Piñuela - 8195XXX

Nationality Venezuelan
National citizen document 8195XXX
Voter Precinct 11894
Report Available

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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.

What is the role of the State in coordination between different entities to keep identification information updated in El Salvador?

The State can facilitate coordination between various entities to ensure the updating and consistency of citizen identification information.

How are conflicts of interest addressed in public procurement in Costa Rica, and what are the sanctions for contractors who participate in situations that compromise the impartiality and objectivity of the process?

Conflicts of interest in public procurement in Costa Rica are rigorously addressed. The regulations establish the obligation to declare possible conflicts of interest, and contractors who participate in situations that compromise the impartiality and objectivity of the process may face serious sanctions. These range from disqualification in the hiring process to the application of substantial fines, thus ensuring integrity and transparency in the hiring processes.

How can internet fraud affect the perception of Brazil as a destination for investment in technology startups?

Internet fraud may affect the perception of Brazil as a destination for investment in technology startups by highlighting challenges in terms of cybersecurity, intellectual property protection, and regulatory compliance, which may decrease investors' interest in financing startups. technologies in the country.

What is the situation of indigenous peoples in Honduras?

The indigenous peoples of Honduras face challenges in terms of access to land, natural resources and basic services, as well as the preservation of their cultures and traditions in the face of the influence of dominant society.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

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