LINA JOSEFINA CORDERO LINARES - 5887XXX

Comprehensive Background check of Lina Josefina Cordero Linares - 5887XXX

Nationality Venezuelan
National citizen document 5887XXX
Voter Precinct 62120
Report Available

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Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

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Investments in the healthy and organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote sustainable agriculture and healthy food production

How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?

The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.

How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

What are the risks in terms of maritime security and drug trafficking on the coasts of the Dominican Republic, and what are the measures to combat illegal trafficking?

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