LUCILIO GREGORIO RONDON GUERRA - 17707XXX

Comprehensive Background check of Lucilio Gregorio Rondon Guerra - 17707XXX

Nationality Venezuelan
National citizen document 17707XXX
Voter Precinct 46110
Report Available

Recommended articles

How is a shareholding in a company valued and seized during a seizure process in Argentina?

The valuation and seizure of a shareholding is carried out by identifying the shares, valuing them in the market and restricting transfers until the debt is satisfied.

Can changes be made to the selection rules once a call has been published in Paraguay?

In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.

What are the rights of children born out of wedlock in Chile?

Children born outside of marriage in Chile have the same rights as children born within marriage. They have the right to filiation, to be recognized by their parents, to receive food and to have a close relationship with both parents.

What is the procedure for the adoption of collegiate decisions in Bolivia?

Collegiate decisions in Bolivia are made through the participation of several judges in a court. The aim is to ensure a more complete and equitable analysis of the cases, guaranteeing the plurality of perspectives.

What is the role of due diligence in the prevention and prosecution of financial crimes in Costa Rica, and how are efforts coordinated between government entities and companies to address these problems?

Due diligence plays a crucial role in the prevention and prosecution of financial crimes in Costa Rica. Coordination between government entities and companies is carried out through the Financial Intelligence Unit (UIF) and other supervisory bodies. Companies implement due diligence processes to identify and report suspicious transactions, thus collaborating with authorities in the fight against money laundering and other financial crimes.

What is the impact of financial education in promoting financial inclusion in El Salvador?

Financial education has a significant impact on promoting financial inclusion in El Salvador by providing people with the knowledge and skills necessary to access formal financial services and use them responsibly. Financial education helps you understand financial products, such as savings accounts, loans and insurance, and make informed financial decisions. In addition, it encourages the creation of savings habits, budget management and access to financial options adapted to the needs of each person. Greater financial education helps reduce financial exclusion and promotes equal economic opportunities for all.

Other profiles similar to Lucilio Gregorio Rondon Guerra