LISBETH MARGARITA PEROZO COLINA - 11805XXX

Comprehensive Background check of Lisbeth Margarita Perozo Colina - 11805XXX

Nationality Venezuelan
National citizen document 11805XXX
Voter Precinct 24180
Report Available

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What is the policy to promote the development of the fashion and design sector in Chile?

The Chilean government has implemented policies to promote the development of the fashion and design sector with the aim of promoting creativity, innovation and the fashion industry in the country. Support and financing programs have been created for entrepreneurs and fashion designers, fashion fairs and events have been promoted, training and training programs in fashion design have been strengthened, and work has been done to promote identity and culture. Chilean through fashion design.

Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?

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How is inclusive leadership capacity evaluated in the selection process in Peru?

Inclusive leadership ability is assessed by asking questions about how the candidate has promoted diversity, equity and inclusion in the workplace, creating an environment where everyone feels valued and respected.

What is the impact of financial education in promoting access to agricultural financing in Guatemala?

Financial education has a significant impact in promoting access to agricultural financing in Guatemala. By providing knowledge about the financing options available to farmers, the requirements and procedures for obtaining agricultural loans, and best practices in agricultural financial management, financial education enables farmers to access financial resources more effectively and use them effectively. productive way. Financial education also addresses specific challenges facing the agricultural sector, such as income seasonality and product price variability, and teaches strategies to manage risks and optimize profitability. This promotes the sustainability and growth of the agricultural sector in Guatemala, contributing to the economic development and food security of the country.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

In Paraguay, verification on risk lists in the area of transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses, is addressed through specific regulations. These regulations impose rigorous controls and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

What is Bolivia's approach to preventing money laundering in the fishing and aquaculture sector, given the economic importance of this industry?

Bolivia establishes specific controls in the fishing and aquaculture sector, verifying the authenticity of transactions and mitigating the risks associated with money laundering in this key industry.

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