GABRIELA YESENIA ROBAINA PEREIRA - 24981XXX

Comprehensive Background check of Gabriela Yesenia Robaina Pereira - 24981XXX

Nationality Venezuelan
National citizen document 24981XXX
Voter Precinct 35418
Report Available

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What is the situation of financial education in companies in Argentina?

Financial education in Argentine companies is gaining importance. More and more companies recognize the need to provide their employees with basic financial knowledge to improve their financial well-being and encourage informed decision making. Some companies offer financial education programs, workshops, and resources to promote financial literacy among their employees.

What is KYC and why is it important in the financial context in Bolivia?

KYC (Know Your Customer) refers to the process by which financial institutions verify the identity of their customers to prevent money laundering and other illicit activities. In Bolivia, it is crucial due to regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which requires financial institutions to implement money laundering and terrorist financing prevention measures, including KYC procedures.

Can the landlord prohibit commercial activities on the leased property in Chile?

The landlord can prohibit commercial activities on the property if this is stated in the contract. If not specifically prohibited, the renter may carry out commercial activities, depending on local regulations.

What is the post-mortem maternity recognition process in Peru?

Post-mortem maternity recognition in Peru can be done by submitting an application to the judge after the death of the mother. Tests and documents will be carried out to prove post-mortem maternity.

How is the amount of alimony determined in Brazil?

The amount of alimony in Brazil is determined considering the needs of the beneficiary, the possibilities of the obligor and the principle of proportionality, by agreement between the parties or judicial decision in case of disagreement.

What is the validity period of a Residence Card in El Salvador?

The Residence Card in El Salvador is valid for five years from the date of issue. It is necessary to renew it before its expiration.

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