GERVACIO ANTONIO REYES - 4336XXX

Comprehensive Background check of Gervacio Antonio Reyes - 4336XXX

Nationality Venezuelan
National citizen document 4336XXX
Voter Precinct 39640
Report Available

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What is the role of credit cooperatives in promoting financial inclusion in rural areas of Guatemala?

Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

What is the procedure to request an operating license for a tourism services company in Ecuador?

The procedure to request an operating license for a tourism services company in Ecuador involves going to the Ministry of Tourism and submitting an application. You must provide detailed information about the company, tourist services you will provide, qualified personnel and comply with the requirements established by the competent authority regarding tourism and quality regulations. The application will be evaluated and, if approved, the operating license will be issued for the tourism services company.

How can I apply for a permit for street vending in El Salvador?

To request a permit for street vending in El Salvador, you must go to the municipality corresponding to the area where you want to make the sale. You must submit an application, provide documents such as your identification, describe the street vending activities you will carry out, and pay the fees established by the municipality.

What is the legal framework that regulates sales contracts in Costa Rica?

The legal framework that regulates sales contracts in Costa Rica is mainly established in the Civil Code and other related laws. The Costa Rican Civil Code establishes the general provisions applicable to contracts, including sales contracts. In addition, the Real Estate Promise Law and other specific regulations also influence the conclusion and execution of sales contracts. It is essential that the parties involved know and comply with these laws to guarantee the validity and legality of sales contracts in the country.

What is the role of intelligence and security agencies in the fight against money laundering in Mexico?

Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.

Can I use my identification and electoral card as a document to obtain satellite television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain satellite television services in the Dominican Republic. However, satellite television provider companies may also request other additional documents according to their internal policies.

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