ESTHER LUCENA DE LUCENA - 5967XXX

Comprehensive Background check of Esther Lucena De Lucena - 5967XXX

Nationality Venezuelan
National citizen document 5967XXX
Voter Precinct 8380
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to psychological care and emotional support services?

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Can an embargo in Peru affect the debtor's ability to obtain credit to start a business?

An embargo in Peru can affect the debtor's ability to obtain credit to start a business. Financial institutions typically evaluate an applicant's credit history and ability to pay before approving a loan to start a business. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the credit application may be denied.

Is there any financial advice program for tax debtors in Bolivia?

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What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?

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