JAVIER ALBERTO BARRUETA MARCANO - 16399XXX

Comprehensive Background check of Javier Alberto Barrueta Marcano - 16399XXX

Nationality Venezuelan
National citizen document 16399XXX
Voter Precinct 16909
Report Available

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What is the name of your first teacher according to your early education records in Ecuador?

My first teacher was called [Name of teacher].

Can I use my Personal Identification Document (DPI) as proof of identity when obtaining a job in Guatemala?

Yes, the DPI is accepted as valid proof of identity when obtaining a job in Guatemala. Employers may require DPI as part of the hiring process and to verify the employee's identity.

What measures are taken to protect identity in online financial transactions in Panama?

In online financial transactions, security measures such as data encryption and user authentication are used to protect identity and ensure the confidentiality of financial information.

What are the financing options for development projects in the mining sector in Ecuador?

Ecuador for development projects in the mining sector in Ecuador, there are financing options through government programs, investment funds in the mining sector and alliances with international mining companies. These options seek to promote the responsible exploration and extraction of mineral resources, promoting growth and economic diversification.

What are the risks associated with changes in intellectual property policies in Bolivia and how are they managed during due diligence for technological investments?

Risks include changes in intellectual property laws and potential legal disputes. Managing involves monitoring policies, protecting intangible assets and establishing protection clauses in agreements. Collaborating with local intellectual property experts, registering property rights, and ensuring compliance with Bolivian laws are essential steps to manage the risks associated with changes in intellectual property policies in Bolivia during due diligence for technology investments.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

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