JOSE ANTONIO DIAZ GUAICARA - 20251XXX

Comprehensive Background check of Jose Antonio Diaz Guaicara - 20251XXX

Nationality Venezuelan
National citizen document 20251XXX
Voter Precinct 5432
Report Available

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What are the legal repercussions of not obtaining a Criminal Record Certificate when hiring employees in Bolivia?

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What is the situation of the rights of people in a situation of lack of access to health care services in indigenous communities in Guatemala?

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What is the legal framework for crowdlending operations in Colombia?

Crowdlending operations in Colombia are mainly regulated by the Financial Superintendence of Colombia and Law 1727 of 2014. The legal framework establishes the requirements and conditions to carry out crowdlending activities, where multiple investors contribute capital through online platforms to finance projects. or loans to companies or individuals. Standards of transparency, disclosure of information and investor protection are established. The objective is to promote trust and security in this collaborative financing model.

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