DEYBIS ALBERTO ESTEVEZ MILLAN - 19915XXX

Comprehensive Background check of Deybis Alberto Estevez Millan - 19915XXX

Nationality Venezuelan
National citizen document 19915XXX
Voter Precinct 42240
Report Available

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What is the impact of financial education in promoting access to financial services for the inclusion of people with disabilities in Guatemala?

Financial education has a significant impact in promoting access to financial services for the inclusion of people with disabilities in Guatemala. By providing knowledge about available financial services, such as accessible savings accounts, adaptive debit cards, and financial assistive technologies, financial education empowers people with disabilities to use these services effectively. Financial education also addresses specific barriers and challenges faced by people with disabilities, such as physical and digital accessibility, and teaches strategies to overcome these barriers. This promotes greater financial inclusion, economically empowers people with disabilities, and contributes to equity and equal opportunities in Guatemala.

What is the frequency with which information in the KYC process in Costa Rica must be updated?

The frequency with which information must be updated in the KYC process in Costa Rica may vary depending on the regulations and risk assessment of each entity. However, a periodic update of information is generally required, especially when there are significant changes in the client's situation or when a certain period has passed since the last review.

What happens if an accomplice decides to leave before the crime is committed?

If an accomplice decides to withdraw before the crime is committed, these circumstances may have an impact on his or her criminal liability. Guatemalan law may consider withdrawal as a mitigating factor, although the assessment will depend on the specific nature of the crime and withdrawal.

How are sustainability aspects addressed in due diligence in construction projects in Mexico?

Sustainability is a key focus in construction projects in Mexico. This involves reviewing natural resource management, environmental impact assessment, compliance with environmental regulations and adherence to sustainable construction standards. In addition, energy efficiency measures, the use of sustainable materials and the reduction of construction waste must be considered. Sustainable management is essential to minimize environmental impact and comply with regulations related to construction in Mexico.

What is the contract of transportation in Mexican commercial law?

The transportation contract is one in which one party undertakes to transfer people or goods from one place to another, in exchange for a price, and is regulated by the Commercial Code and other specific laws.

Is it possible to request a debt restructuring agreement during a seizure in Peru?

Yes, it is possible to request a debt restructuring agreement during a seizure in Peru. This type of agreement involves negotiating new payment conditions with creditors, such as debt reduction, longer terms or the forgiveness of interest, with the aim of facilitating compliance with obligations and avoiding complete seizure.

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