EUSTIQUIO FIGUERA - 2411XXX

Comprehensive Background check of Eustiquio Figuera - 2411XXX

Nationality Venezuelan
National citizen document 2411XXX
Voter Precinct 44310
Report Available

Recommended articles

What is the impact of inflation on investment instruments in Mexico?

Mexico Inflation can have an impact on investment instruments in Mexico. The inflation rate affects the purchasing power of investment returns. It is important to consider the impact of inflation when selecting investment instruments and look for those that offer positive real returns, that is, those that exceed the inflation rate.

What is the relationship between regulatory compliance and reputational crisis management in Guatemalan companies?

Regulatory compliance and reputational crisis management are connected in Guatemalan companies. Complying with ethical and legal regulations helps prevent reputational crises. Crisis management must be aligned with compliance to ensure ethical responses and avoid damage to business reputation.

What are chinampas and what is their historical importance in Mexico

Chinampas are agricultural fields artificially created in pre-Hispanic times, consisting of earthen platforms surrounded by canals. They were used by civilizations such as the Aztecs to grow food and have been an important agricultural technique in the history of Mexico.

How are KYC information updates handled in situations of change of name or address of clients in Chile?

In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.

Can the DPI be used as an identification document to travel within Guatemala?

Yes, the DPI can be used as an identification document to travel within Guatemala. It is a recognized and accepted document to carry out procedures and move within the country. However, for international travel, a valid passport is required.

Can a creditor garnish a debtor's wages in Guatemala without restrictions?

No, in Guatemala, there are legal limits on the amount that can be garnished from a debtor's wages. The law establishes a non-attachable part of salaries to guarantee the support of the debtor and his family. The seizable amount may vary depending on current law.

Other profiles similar to Eustiquio Figuera