LUIS CARLOS GOMEZ RIVERO - 22628XXX

Comprehensive Background check of Luis Carlos Gomez Rivero - 22628XXX

Nationality Venezuelan
National citizen document 22628XXX
Voter Precinct 47330
Report Available

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What is the impact of financial education in promoting investment in community development projects in Guatemala?

Financial education has a significant impact on promoting investment in community development projects in Guatemala. By providing knowledge about the financial aspects of development projects, available financing sources and socially responsible investment mechanisms, financial education enables investors and project promoters to evaluate and promote investments that generate a positive impact on the community. . Financial education also teaches about measuring the social and environmental impact of projects, and promotes a greater understanding of sustainable business models and corporate social responsibility practices. This encourages greater investment in community development projects, improves the quality of life of communities and contributes to the sustainable development of Guatemala.

What is the process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the financial field in Peru is carried out at the Superintendency of Banking, Insurance and AFP (SBS). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

What are the rights of children in cases of separation or divorce due to gender problems in Chile?

In cases of separation or divorce due to gender problems in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.

What is the role of the Electricity Regulation and Control Agency in Ecuador?

The Electricity Regulation and Control Agency regulates and controls the generation, transmission, distribution and marketing of electrical energy, guaranteeing the efficiency and quality of service in the electrical sector.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the construction sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

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