GUSTAVO HERNAN MOLINA CASTRO - 8074XXX

Comprehensive Background check of Gustavo Hernan Molina Castro - 8074XXX

Nationality Venezuelan
National citizen document 8074XXX
Voter Precinct 34010
Report Available

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What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

What is the National Program to Support Micro and Small Businesses in Peru?

The National Program to Support Micro and Small Businesses aims to promote the development and competitiveness of this business sector in Peru. Through training actions, access to financing, business strengthening and market promotion, the aim is to promote the growth of micro and small businesses, generate employment and contribute to the economic development of the country.

Is it necessary to carry a copy of my passport when carrying out procedures in Panama?

It is not mandatory to carry a copy of your passport when carrying out procedures in Panama, but it may be useful to have a copy in case your identity is required to be verified.

What are the main laws that regulate agrarian law in Mexico?

The main laws are the Agrarian Law, the General Law of Sustainable Rural Development, the Law of Ejidos and Communities, and other specific provisions related to land ownership and agricultural activity.

How has the COVID-19 pandemic impacted the KYC process in Mexico?

The COVID-19 pandemic has accelerated the need for online and contactless KYC processes in Mexico. The limitation of physical interactions has driven financial institutions to adopt digital technologies to maintain the continuity of their operations and ensure the security of customers.

What is the deadline to request the cancellation of an embargo in Mexico?

Mexico The deadline to request the cancellation of an embargo in Mexico may vary depending on the applicable legislation and the circumstances of the case. In general, it is recommended that the cancellation request be made as soon as the obligation is fulfilled or a payment agreement is reached with the creditor. It is important to present the request before the judge who issued the seizure order, providing the relevant evidence that demonstrates compliance with the obligation.

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