KENIA CENAY GRATEROL CASTRO - 16821XXX

Comprehensive Background check of Kenia Cenay Graterol Castro - 16821XXX

Nationality Venezuelan
National citizen document 16821XXX
Voter Precinct 590
Report Available

Recommended articles

How can entrepreneurs in Bolivia diversify their sources of income, despite possible restrictions on the import of consumer goods due to international embargoes?

Entrepreneurs in Bolivia can diversify their sources of income despite possible restrictions on the import of consumer goods due to embargoes through various strategies. Creating local e-commerce platforms and promoting domestic products online can expand market reach. Collaborating with other local entrepreneurs and participating in regional trade shows and events can make it easier to sell products. Promoting local tourism and creating authentic visitor experiences can generate additional revenue. Participating in business training programs and seeking local financing opportunities can support the growth of new projects. Diversifying the offer of products and services and adapting to national market trends can be key strategies for entrepreneurs in Bolivia to diversify their sources of income.

How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?

Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.

What is the relationship between disciplinary background and participation in digital skills development programs for youth in Argentina?

Disciplinary background may be related to participation in digital skills development programs for youth in Argentina. Organizations offering these programs can assess the suitability of participants, balancing safety with training opportunities for young people from disciplinary backgrounds looking to gain digital skills.

What regulations apply to casinos and gaming companies regarding due diligence in Costa Rica?

Casinos and gaming companies in Costa Rica are subject to specific due diligence regulations. They must carry out the identification of clients, the collection of information on the origin of funds and the submission of suspicious transaction reports. This is done to prevent money laundering in these activities.

What is the partnership contract in Brazil?

The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.

What actions are taken to promote the political participation of older people as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of the elderly as Politically Exposed Persons in Brazil. This includes the promotion of specific political training programs for this group, the creation of spaces for participation and representation of older people in decision-making bodies, and the implementation of policies that address their needs and guarantee their social and economic well-being.

Other profiles similar to Kenia Cenay Graterol Castro