FRANCISCO JAVIER VILLANUEVA GARCIA - 15387XXX

Comprehensive Background check of Francisco Javier Villanueva Garcia - 15387XXX

Nationality Venezuelan
National citizen document 15387XXX
Voter Precinct 56998
Report Available

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What is the impact of financial technology (fintech) on the Costa Rican financial system?

Financial technology, or fintech, is transforming Costa Rica's financial system. Fintech solutions such as mobile payments, crowdfunding and peer-to-peer lending offer innovative alternatives to traditional financial services. These technologies are improving accessibility, efficiency and financial inclusion in the country, while posing regulatory and security challenges that must be addressed.

What are the challenges and obstacles in supervising and prosecuting acts of corruption of politically exposed persons in El Salvador?

The supervision and prosecution of acts of corruption by politically exposed persons in El Salvador faces various challenges and obstacles. These include the lack of sufficient resources to carry out exhaustive investigations, political interference in justice processes, entrenched impunity in some sectors, and pressure and threats towards actors in charge of fighting corruption. Overcoming these challenges requires strong political commitment, strengthening institutions and promoting a culture of integrity and transparency.

What is the regulation in Paraguay on advertising products or services that offer a "satisfaction guarantee" in sales contracts?

Advertising of products or services that offer a "satisfaction guarantee" in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers must provide clear and accurate information about the terms and conditions of the satisfaction guarantee, avoiding deceptive advertising practices. Consumers have the right to know the conditions and restrictions associated with this warranty before purchasing the product or service. The regulation seeks to prevent unfair business practices related to misleading advertising of satisfaction guarantees.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of the rights of people in poverty. There are laws and policies that seek to combat poverty and promote comprehensive human development. Social protection programs, access to basic services, education, health, housing and decent employment are implemented for people in poverty. The active participation of people and communities in making decisions that affect their lives is promoted, as well as the promotion of social inclusion and equal opportunities.

What is gender violence and how are victims protected in Guatemala?

Gender violence in Guatemala refers to any form of gender-based violence, including physical, sexual, psychological and economic violence. There are laws and protective measures that seek to safeguard victims, such as protection orders, shelters, and victim support programs.

How can I request a tax exemption for the importation of goods for scientific research in Guatemala?

To request a tax exemption for the import of goods for scientific research in Guatemala, you must submit an application to the Ministry of Science and Technology and provide documentation to support the import, such as approved research projects, meet the requirements established by Guatemalan tax law and obtain approval from the ministry.

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