LUIS ERNESTO MONSALVE - 11114XXX

Comprehensive Background check of Luis Ernesto Monsalve - 11114XXX

Nationality Venezuelan
National citizen document 11114XXX
Voter Precinct 48620
Report Available

Recommended articles

What is the impact of financial education in promoting economic stability in Guatemala?

Financial education has a significant impact in promoting economic stability in Guatemala. By providing knowledge about personal financial management, budget planning, debt management, and responsible use of credit, financial education strengthens people's ability to manage their finances effectively. Financial education also teaches about the principles of economics and the factors that influence economic stability at the macro level, such as inflation, unemployment, and fiscal policies. This promotes greater awareness about the importance of economic stability and provides people with the tools to make informed financial decisions and contribute to the sustainable economic growth of the country.

What is the legal protection of the rights of people in situations of gender-based violence in the area of internal migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of internal migration is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the context of internal migration, guaranteeing protection, assistance and access to justice for displaced people. The reporting and attention mechanisms for victims are strengthened, training in gender perspective and human rights is promoted for officials in charge of caring for displaced people, specific protection and security protocols are established for victims of gender violence in internal migration situation, and inter-institutional cooperation and regional and international collaboration are encouraged to address gender violence in the context of internal migration.

What is the impact of political exposure on people's ability to exercise their rights to education in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to education in Venezuela. Politically exposed persons may face discrimination in education, limitations in access to educational opportunities, and obstacles to freely expressing their opinions within the educational environment. This can affect their academic development and their full participation in educational life.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

What are the requirements to apply for an investment visa in Peru?

The requirements to apply for an investment visa in Peru include making a significant investment in the country, presenting documentation that supports the investment, demonstrating economic solvency, among other requirements established by the National Superintendence of Migration.

What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

Other profiles similar to Luis Ernesto Monsalve