BENJAMIN DURAN LAMUS - 6383XXX

Comprehensive Background check of Benjamin Duran Lamus - 6383XXX

Nationality Venezuelan
National citizen document 6383XXX
Voter Precinct 7932
Report Available

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What are the financing options for technology projects and startups in Colombia?

In Colombia, there are several financing options for technology projects and startups. These options include angel investors, accelerators, and venture capital funds specializing in technology. In addition, government programs and specific investment funds have been created to support the development of startups and technology companies in the country. These initiatives seek to promote innovation, entrepreneurship and the growth of the technology sector in Colombia.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

What are the rights of children in cases of de facto separation of parents in Peru?

Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.

What is the minimum age for employment in Paraguay?

The minimum age for employment in Paraguay is 14 years old, but there are specific regulations for certain types of jobs and limitations on working hours for those under 18 years old.

What specific regulations govern identity validation in the mental health services sector in Peru?

In the mental health services sector in Peru, identity validation is subject to specific regulations issued by the Ministry of Health (MINSA). These regulations establish procedures and standards to verify the identity of patients and guarantee the quality of mental health care.

What are the laws and regulations in Panama that address the liability of product manufacturers and distributors in the event of defects or risks to the health of consumers, and what are the penalties for non-compliance?

The responsibility of product manufacturers and distributors in Panama is addressed in laws such as Law 45 of 2007 on Consumer Protection and Defense of Competition. These laws establish regulations on the safety and quality of products, and provide penalties for non-compliance. In the event of defects or health risks, manufacturers and distributors may face corrective measures and economic sanctions, with the purpose of protecting consumers and guaranteeing the safety of products on the market.

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