JOSE PABLO LOPEZ TORRES - 11934XXX

Comprehensive Background check of Jose Pablo Lopez Torres - 11934XXX

Nationality Venezuelan
National citizen document 11934XXX
Voter Precinct 19781
Report Available

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What impact has the crisis had on the protection of the rights of indigenous peoples in Venezuela?

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SUGEF is the regulatory and supervisory entity of financial institutions in Costa Rica. It has a fundamental role in supervising due diligence, as it issues specific regulations and guidelines for financial institutions. It also conducts periodic audits and evaluations to ensure that these entities comply with due diligence regulations. In addition, it collaborates with the Financial Analysis Unit (UAF) in the prevention of money laundering.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

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What is the role of rural development policies in promoting financial inclusion in rural areas of Guatemala?

Rural development policies play a fundamental role in promoting financial inclusion in rural areas of Guatemala. These policies seek to promote equitable access to financial services in rural areas, where financial exclusion is most pronounced. Rural development policies may include the creation of microfinance programs adapted to the needs of farmers and small rural entrepreneurs, the implementation of electronic payment and transfer systems in remote areas, and the promotion of savings and credit cooperatives. These policies contribute to closing the financial gap between rural and urban areas and promoting sustainable economic development in rural areas.

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