JHERNIS HELEBIA SABA QUECHO - 19394XXX

Comprehensive Background check of Jhernis Helebia Saba Quecho - 19394XXX

Nationality Venezuelan
National citizen document 19394XXX
Voter Precinct 59363
Report Available

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What is the role of financial intermediaries in intermediation between savers and investors in Guatemala?

Financial intermediaries play a key role in intermediating between savers and investors in Guatemala. These institutions, such as banks and investment companies, act as intermediaries between those who have surplus money to save (savers) and those who need funds to invest in projects (investors). Financial intermediaries capture the savings of individuals and companies, and channel

What are the criteria used to define a person as politically exposed in Guatemala?

The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.

What procedures are required to register a trademark or patent in Guatemala and what authority is in charge?

The registration of a trademark or patent in Guatemala involves procedures before the Industrial Property Office of the Intellectual Property Registry. The procedures include filing applications, searching for similarities with existing trademarks, reviewing the application, and issuing the trademark or patent. These procedures protect intellectual property rights.

What is the legal process for the adoption of children with special needs in Guatemala?

The legal process for the adoption of children with special needs in Guatemala involves specific evaluations to ensure that adopters have the necessary capacity and resources to meet the particular needs of the child. The aim is to provide an adequate and supportive environment for the comprehensive development of the child.

What procedures are followed to establish a food order in El Salvador?

The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.

What are the opportunities to participate in cultural and natural heritage conservation programs for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in cultural and natural heritage conservation programs. There are organizations and groups dedicated to the preservation of historical sites, monuments and natural areas. Volunteer activities in conservation projects allow immigrants to contribute to the protection of Spain's cultural and natural heritage. Participating in these programs is a way to learn about the history and nature of the country, while getting involved in positive actions for the community.

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