KATHERINE ALEXANDRA DURAN ARRIECHE - 20186XXX

Comprehensive Background check of Katherine Alexandra Duran Arrieche - 20186XXX

Nationality Venezuelan
National citizen document 20186XXX
Voter Precinct 28790
Report Available

Recommended articles

What is the impact of financial education in promoting gender equity in access to financial services in Guatemala?

Financial education has a significant impact in promoting gender equity in access to financial services in Guatemala. By providing financial knowledge and skills to women, we strengthen their ability to make autonomous financial decisions and access basic financial services, such as bank accounts, credit and insurance. Financial education also addresses stereotypes and cultural barriers that limit women's access to financial services. This promotes women's financial inclusion, empowers women economically and contributes to gender equality in the financial and economic sphere.

What are the rights of children in cases of custody conflict in Colombia?

In cases of custody conflict in Colombia, children have the right to have their best interests considered in decision-making. They have the right to be heard and express their opinion, depending on their age and maturity. Additionally, they have the right to maintain a close relationship with both parents, as long as it is safe and beneficial to their well-being.

What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?

In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.

How is the supervision and enforcement of AML legislation carried out in Peru?

In Peru, the Financial Intelligence Unit (UIF) is responsible for supervising the implementation of anti-money laundering measures. Works closely with other regulatory entities to ensure compliance with AML regulations in different sectors.

How are damage cases resolved in the Chilean judicial system?

Damage cases in Chile are resolved through judicial processes in which responsibility is determined and compensation is awarded to victims.

What is the process to notify the termination of the contract by the lessor in Peru?

The lessor must follow the legal procedures to notify the termination of the contract in Peru. This includes providing adequate written notice and respecting the tenant's rights. The specific process should be clearly stated in the contract.

Other profiles similar to Katherine Alexandra Duran Arrieche