LUIS ABELARDO TORREALBA AGUILERA - 20671XXX

Comprehensive Background check of Luis Abelardo Torrealba Aguilera - 20671XXX

Nationality Venezuelan
National citizen document 20671XXX
Voter Precinct 28311
Report Available

Recommended articles

What is the scope of the right to housing in Colombia?

The right to housing in Colombia implies access to adequate and decent housing. The State has the responsibility of guaranteeing this right, especially for people in vulnerable situations, promoting housing programs, land access policies and protection measures against arbitrary eviction.

Can I use my Passport as a valid document to receive emergency medical care in Honduras?

In medical emergency situations, the Passport may be accepted as a valid document to receive medical care in Honduras. However, it is advisable to have an Identity Card or health insurance that covers the costs of care.

What are the laws that address the crime of negligence in Guatemala?

In Guatemala, the crime of negligence is regulated in the Penal Code. This legislation establishes sanctions for those who, through negligence or carelessness, endanger the life, health or integrity of people. The legislation seeks to prevent and punish acts of negligence that cause harm or harm to others.

What measures are being taken to promote the inclusion of people with linguistic diversity in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of linguistically diverse people in the labor market in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.

What is the impact of digital transformation on KYC processes for financial institutions in Bolivia and how can they adapt to this change?

Digital transformation has a significant impact on KYC processes for financial institutions in Bolivia by allowing the automation of tasks, improving customer experience, and reducing operational costs. To adapt to this change, financial institutions can implement technology-based identity verification solutions, such as facial recognition and biometrics, to streamline and simplify KYC processes. Additionally, they can use advanced data analytics and machine learning to improve risk detection and prevent illicit activities. It is crucial to invest in training and skills development for staff to ensure effective adoption of new technologies and digital processes. By leveraging digital transformation, financial institutions can improve the efficiency and effectiveness of their KYC processes, thereby adapting to the demands of the constantly evolving Bolivian financial environment.

What is the role of microfinance entities in promoting entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small businesses that have difficulty accessing traditional banking services. Microfinance entities offer microcredits, savings services and business training adapted to the needs of entrepreneurs. In addition to providing access to necessary capital, microfinance entities also offer advice and technical support to help entrepreneurs develop and grow their businesses. This promotes job creation, income generation and economic development in the country.

Other profiles similar to Luis Abelardo Torrealba Aguilera