LUIS MIGUEL PINEDA CABRERA - 21251XXX

Comprehensive Background check of Luis Miguel Pineda Cabrera - 21251XXX

Nationality Venezuelan
National citizen document 21251XXX
Voter Precinct 17112
Report Available

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What is the panorama of fintech in Honduras?

The fintech (financial technology) landscape in Honduras is in the process of developing. Although they are still in a nascent stage, there is growing interest in the application of financial technologies in the country. Some fintechs in Honduras are providing services such as digital payments, peer-to-peer lending, personal financial management, and automated advice. Fintech adoption is expected to increase as technological infrastructure improves and innovation in the financial sector is encouraged.

What measures are taken to guarantee equal opportunities in public procurement and prevent sanctions for discrimination in Mexico?

Measures such as open tenders and transparent processes are implemented to guarantee equal opportunities in public procurement in Mexico and prevent sanctions for discrimination.

What is the impact of money laundering on foreign investment in Honduras?

Money laundering can have a negative impact on foreign investment in Honduras. The perception of a business environment conducive to illicit activities and a lack of confidence in the integrity of the financial system may deter foreign investors from doing business in the country. This can limit investment opportunities, economic growth and sustainable development of Honduras.

What challenges does Mexico face in promoting international peace and security?

Mexico faces challenges in promoting international peace and security, including conflict prevention, the fight against organized crime and terrorism, and the protection of human rights. It requires a comprehensive strategy that combines diplomatic, political, economic and social measures to address these challenges effectively.

What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?

In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.

Can grandparents be considered food debtors in Chile?

Yes, in Chile, grandparents can be considered food debtors if it is established that they have the capacity to provide food and the beneficiary's parents cannot fulfill the obligation. This usually occurs in exceptional situations.

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