KETY ROSELIN MORENO BUROZ - 12616XXX

Comprehensive Background check of Kety Roselin Moreno Buroz - 12616XXX

Nationality Venezuelan
National citizen document 12616XXX
Voter Precinct 2631
Report Available

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What is the impact of policies to promote financial education in Colombia?

Policies to promote financial education have a significant impact in Colombia. These policies seek to improve the level of financial knowledge and skills of the population, promoting responsible management of economic resources and informed decision-making in financial matters. Financial education contributes to financial inclusion, the empowerment of individuals in the management of their finances, the prevention of over-indebtedness and the promotion of savings and investment. In addition, it promotes transparency and trust in the financial system, and strengthens the stability and economic development of the country.

What are the necessary procedures to recognize a child in Chile?

To recognize a child in Chile, a declaration of recognition must be submitted to the Civil Registry. The requirements include the identification of the parents, the consent of both and the presence of two witnesses of legal age. The recognition can be done before or after the birth of the child.

What is the impact of corruption and money laundering on economic development and investment in Honduras?

Corruption and money laundering have a significant impact on economic development and investment in Honduras. Corruption can divert public resources intended for development projects and investment programs, limiting economic growth and job creation. Furthermore, corruption affects the confidence of investors, both domestic and foreign, in the business climate in the country. Lack of transparency and accountability in public contracting and procurement processes can create barriers to investment and increase the costs of doing business. Money laundering can also distort the economy and affect financial stability by introducing illicit funds into the financial system, which can erode confidence in the economy and negatively affect investment. To foster economic development and attract investment, it is essential to prevent and punish corruption, strengthen transparency and accountability in public management, and promote a fair and predictable business environment.

What is the role of the National Energy Commission in regulating the energy sector in relation to money laundering in the Dominican Republic?

The National Energy Commission regulates and supervises activities in the energy sector to prevent the use of money laundering in this industry.

How are visitation rules established in divorce cases in Bolivia?

Visitation rules in divorce cases in Bolivia are established considering the best interests of the minor. The courts seek to agree on a visitation regime that allows the non-custodial parent to have significant time with the children, thus maintaining an adequate emotional relationship.

What are the legal provisions for the protection of the rights of children in child labor situations in Guatemala?

The legal provisions for the protection of the rights of children in child labor situations in Guatemala seek to prevent and eradicate this practice. Penalties are imposed on those who violate labor laws related to child labor.

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