JORGE ENRIQUE PEREZ VILLALBA - 12930XXX

Comprehensive Background check of Jorge Enrique Perez Villalba - 12930XXX

Nationality Venezuelan
National citizen document 12930XXX
Voter Precinct 18573
Report Available

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If an asset seized in Peru is sold at a price higher than the value of the debt, the remainder is returned to the debtor or the legitimate owner of the assets. This surplus is distributed following an order of legal priority, such as payment of legal costs, auction expenses and other expenses related to the seizure.

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The identity card in Bolivia is valid for ten years, after which it must be renewed.

What is the impact of financial education in promoting access to microinsurance in low-income communities in Guatemala?

Financial education has a significant impact in promoting access to microinsurance in low-income communities in Guatemala. By providing knowledge about the benefits and importance of having insurance, the types of coverage available, and the procedures for purchasing microinsurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs and understanding the terms and conditions of microinsurance policies. This promotes greater awareness of the importance of having adequate insurance, encourages the mitigation of financial risks, and contributes to the economic protection of low-income communities in Guatemala.

How is equity and non-discrimination promoted in regulatory compliance in Peru?

The promotion of equity and non-discrimination in regulatory compliance in Peru is based on regulations that prohibit discrimination based on gender, sexual orientation, race, religion and disability, and promote equal opportunities in the work environment.

What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?

In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

How can companies in Bolivia comply with consumer protection regulations when offering online services or e-commerce?

Offering online services or e-commerce in Bolivia involves complying with specific consumer protection regulations. Companies must guarantee transparency in terms and conditions, offer clear returns processes and comply with the Consumer Protection Law. Establishing effective customer service policies, providing clear information about products and services, and meeting delivery deadlines are key actions to ensure regulatory compliance in consumer protection. Additionally, efficient response to complaints and participation in self-regulation programs contribute to building consumer trust in digital environments.

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