GREGORIO MACARIO GARCIA - 1427XXX

Comprehensive Background check of Gregorio Macario Garcia - 1427XXX

Nationality Venezuelan
National citizen document 1427XXX
Voter Precinct 19920
Report Available

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Financial education has a significant impact in promoting fiscal responsibility in Guatemala. By providing knowledge about the importance of complying with fiscal obligations, efficient management of public resources and transparency in the use of public funds, financial education fosters a culture of fiscal responsibility among citizens and companies. Financial education also teaches about the benefits of proper tax administration and the negative consequences of tax evasion. This contributes to strengthening the financial capacity of the State, financing public programs and services and promoting equitable and sustainable economic development.

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What is your strategy to evaluate the candidate's ability to develop brand strategies in the Argentine market, considering the importance of public perception?

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What are the requirements for customer due diligence under Guatemalan AML legislation?

Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.

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The RUT is used in the acquisition of vehicles in Chile to identify buyers and sellers, and to record vehicle purchase and sale transactions.

How is identity validation carried out in the field of participation in customer loyalty programs in the retail sector in Argentina?

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