JULIA LUCIA MORENO MIRABAL - 25611XXX

Comprehensive Background check of Julia Lucia Moreno Mirabal - 25611XXX

Nationality Venezuelan
National citizen document 25611XXX
Voter Precinct 8165
Report Available

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What is being done to promote gender equality in the field of science and technology in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of science and technology. This includes encouraging women's participation and leadership in scientific research and technological development, promoting equal opportunity policies in financing and access to resources, and fighting discrimination and gender bias in the workplace. scientific and technological field.

What are the microcredit programs available for entrepreneurs in Honduras?

In Honduras, there are microcredit programs aimed at entrepreneurs and small business owners. These programs are offered by microfinance institutions and credit unions, and provide smaller loans with more flexible requirements than traditional loans. Microcredit programs are designed to support entrepreneurs in the start or growth of their businesses, facilitating access to financing.

What is jicama and what is its importance in Mexican gastronomy

Jicama is an edible root native to Mexico, which is used in Mexican cuisine in both sweet and savory dishes. It has a sweet, crunchy flavor, similar to that of an apple or pear, and is valued for its refreshing texture and high water and fiber content. Jicama is consumed raw, in salads, ceviches, sauces and traditional dishes such as bionico and jicama fresh water. It is important in Mexican gastronomy for its versatility, its nutritional value and its role in Mexican cuisine as a fresh and healthy ingredient.

How do you apply for an H-3 Temporary Work Visa for training from Peru?

The H-3 Temporary Work Visa is for people who want to come to the United States to receive training in a specific program, not for paid employment. The US employer must file an H-3 petition with USCIS on behalf of the applicant. The petition must demonstrate the nature and purpose of the training, as well as the training plan. Once approved, the applicant can apply for the visa at the US embassy or consulate in Peru.

What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.

What is source of funds analysis and how is it used in the prevention of money laundering in El Salvador?

Source of funds analysis involves investigating and determining the legitimate origin of funds used in financial transactions. In the context of anti-money laundering in El Salvador, this analysis is used to verify that the funds involved in a transaction come from legitimate sources and are not related to criminal activities. The objective is to prevent the entry of illicit funds into the financial system.

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