BENJAMIN SEGUNDO GUTIERREZ URRIBARRI - 7670XXX

Comprehensive Background check of Benjamin Segundo Gutierrez Urribarri - 7670XXX

Nationality Venezuelan
National citizen document 7670XXX
Voter Precinct 58430
Report Available

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What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

What are the financing options for sustainable development projects in Ecuador?

Ecuador For sustainable development projects in Ecuador, there are financing options such as sustainable investment funds, sustainable development support programs offered by international organizations and contests and awards for sustainable projects. These options seek to promote economic and social growth in harmony with the environment.

What is the impact of financial education on business succession planning in El Salvador?

Financial education has a significant impact on business succession planning in El Salvador by providing entrepreneurs with the knowledge and tools necessary to plan and manage the transition of their businesses to the next generation. Financial education allows them to understand aspects such as business valuation, tax planning and structuring succession agreements, which facilitates a successful transition and preserves the continuity of the family business.

What are the necessary procedures to request a certificate of non-ownership of movable property in Venezuela?

To request a certificate of non-ownership of movable property in Venezuela, you must go to the Main Registry corresponding to your location. Generally, you must submit an application and provide the required information, such as your full name, identification card number, among others. The Main Registry will issue the certificate of non-ownership of personal property that certifies that you do not have assets registered in your name. It is important to consult with the Principal Registry to obtain precise information about the requirements and the specific procedure.

What is the identification document for foreigners residing in the Dominican Republic?

The identification document for foreigners residing in the Dominican Republic is the residence card.

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