JOSE ANGEL BOHORQUEZ GONZALEZ - 7810XXX

Comprehensive Background check of Jose Angel Bohorquez Gonzalez - 7810XXX

Nationality Venezuelan
National citizen document 7810XXX
Voter Precinct 62370
Report Available

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What is the provisional RUT in Chile?

The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.

What specific requirements does Resolution No. 201-2971 of 2018 establish in relation to KYC in the financial sector of Panama?

Resolution No. 201-2971 of 2018 in Panama establishes specific requirements for KYC in the financial sector, such as the identification of final beneficiaries, the periodic updating of client information and the evaluation of risks associated with each client and type of operation.

What is the difference between the RUT and the identity card?

The RUT is a tax identification number, while the identity card is a document that also contains the RUT but includes additional personal information, such as name, date of birth and photograph.

What are the ways to protect against inflation in Argentina?

To protect against inflation in Argentina, different strategies can be considered, such as investing in real assets such as real estate or commodities, diversifying the investment portfolio, investing in financial instruments indexed to inflation, and keeping a portion of savings in foreign currency. . It is important to evaluate the options and seek financial advice to find the most suitable strategy.

What is the outlook for investments in the project financing consulting services sector in Panama?

The project financing consulting services sector in Panama presents interesting investment opportunities. The country has seen an increase in the development of infrastructure, energy and tourism projects, which has generated a demand for financing consulting services. Investment opportunities in this sector include the creation of project financing consulting companies, the provision of advisory services in financial structuring, search for financing, economic and financial viability analysis, and regulatory compliance consulting in the field of financing. of projects. Panama has a wide range of financial institutions and international organizations that support project financing, which creates a favorable environment for investments in project financing consulting services.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

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