CESAR GUILLERMO MACHADO CHACON - 13637XXX

Comprehensive Background check of Cesar Guillermo Machado Chacon - 13637XXX

Nationality Venezuelan
National citizen document 13637XXX
Voter Precinct 650
Report Available

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The fintech (financial technology) landscape in Honduras is in the process of developing. Although they are still in a nascent stage, there is growing interest in the application of financial technologies in the country. Some fintechs in Honduras are providing services such as digital payments, peer-to-peer lending, personal financial management, and automated advice. Fintech adoption is expected to increase as technological infrastructure improves and innovation in the financial sector is encouraged.

What are the financing options for development projects in the legal advisory services sector in the Dominican Republic?

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What are the legal consequences of school violence in Ecuador?

School violence, which involves physical, psychological or verbal abuse between students in the school environment, is a crime in Ecuador and can lead to disciplinary sanctions, protection measures and awareness-raising and prevention actions. This regulation seeks to guarantee a safe and respectful environment in educational institutions, promoting peaceful coexistence and the well-being of students.

How is the information updated on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity?

Updating the information on the citizenship card for Colombian citizens who have changed their name for reasons of gender identity involves submitting an application to the National Registry of Civil Status. The person must support the name change with documents that explain the reasons related to their gender identity, such as medical certificates or sworn statements. Once the application is approved, a duplicate ID card will be issued with the updated name, reflecting the correct gender identity of the holder.

What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?

In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.

How is bigamy punished in Ecuador?

Bigamy, which involves marrying a second person while already legally married, is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the institution of marriage and prevent situations of polygamy that are not legally recognized.

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