ALBA CHIQUINQUIRA MARRIAGA MATOS - 23454XXX

Comprehensive Background check of Alba Chiquinquira Marriaga Matos - 23454XXX

Nationality Venezuelan
National citizen document 23454XXX
Voter Precinct 60554
Report Available

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Financial education in the Dominican Republic has gained importance in recent years. Educational programs and activities have been implemented in schools, universities, financial institutions and government agencies to promote financial knowledge and skills. These programs address topics such as budgeting, savings, investment, responsible credit and financial planning, with the aim of improving the population's financial decision-making.

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What are the requirements to request an operating license for a financial services establishment in Guatemala?

The requirements to apply for an operating license for a financial services establishment in Guatemala vary depending on the type of service and the corresponding regulatory entity. In general, you are required to submit an application, meet minimum capital requirements, present a business plan, obtain approval from the Superintendency of Banks or other relevant regulatory entity, and pay the required fees.

Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

Are sanctions on contractors applied automatically or do they require a review process in El Salvador?

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Can however in Peru affect the interests or shares that the debtor has in a company?

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