LILIBETH ESTHER GONZALEZ BASTIDAS - 11709XXX

Comprehensive Background check of Lilibeth Esther Gonzalez Bastidas - 11709XXX

Nationality Venezuelan
National citizen document 11709XXX
Voter Precinct 11636
Report Available

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Microfinance entities play an important role in El Salvador by providing financial services to microbusinesses and low-income entrepreneurs who do not have access to traditional banking services. These institutions offer small loans, savings services and financial training through models adapted to the needs and characteristics of segments of the population not served by the conventional financial system. Microfinance entities promote financial inclusion and economic development in underserved communities.

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Despite due diligence measures, the privacy rights of individuals classified as PEP must be respected. Sensitive information must be handled confidentially, and investigations must be conducted ethically and legally.

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Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

Are there exchange programs between Argentine filmmakers and film professionals and the film industry in Spain?

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How is alimony established in cases of couples who never married in Ecuador?

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