GIOVANNA JOSE BUENO NAVA - 19971XXX

Comprehensive Background check of Giovanna Jose Bueno Nava - 19971XXX

Nationality Venezuelan
National citizen document 19971XXX
Voter Precinct 57801
Report Available

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What are the financing options for rural tourism projects in Chile?

Rural tourism projects in Chile can access various financing options. You can look for state programs and competitive funds that support the development of rural tourism, such as the Tourism Development Fund (FOTUR). In addition, some financial institutions offer special loans and financing lines for rural tourism projects. You can also explore the possibility of partnering with investors interested in rural tourism projects through investment funds or investor networks. It is advisable to research and evaluate the available options according to the specific characteristics of your rural tourism project.

How is the protection of intellectual property addressed in the field of scientific research in Bolivia?

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What is the role of tourism agencies in Argentina in evaluating disciplinary records in the hiring of guides and tour staff?

Tourism agencies in Argentina have an important role in evaluating disciplinary records in the hiring of guides and tour staff. They can implement policies that prioritize the safety of tourists while offering employment opportunities for those with disciplinary backgrounds who demonstrate communication skills and cultural knowledge.

What is the Dominican Republic's approach in relation to international cooperation in the fight against money laundering and terrorist financing through KYC?

The Dominican Republic has an international cooperation approach in the fight against money laundering and terrorist financing through KYC. The country is a member of the Caribbean Financial Action Task Force (CFATF) and has established collaborative relationships with other countries and international organizations in the fight against these illicit activities. They share information and participate in mutual evaluations and peer reviews to ensure compliance with international standards. International cooperation is essential in a globalized financial environment, as money laundering and terrorist financing can cross borders.

What are the specific challenges for small and medium-sized enterprises (SMEs) in Paraguay in terms of tax debts?

SMEs in Paraguay face challenges such as the lack of resources for tax management, regulatory complexity and the need to reconcile tax compliance with financial limitations. The lack of specialized advice and bureaucracy can make regulatory compliance and tax debt management difficult.

What security measures are implemented to protect the confidentiality of judicial records in Guatemala?

In Guatemala, several security measures are implemented to protect the confidentiality of judicial records. These measures may include restricted access to information, security protocols in computer systems and the application of privacy laws. Understanding the safeguards in place is essential to ensure adequate protection of confidential information.

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