LUISA ANTONIA FLORES ORDAZ - 11213XXX

Comprehensive Background check of Luisa Antonia Flores Ordaz - 11213XXX

Nationality Venezuelan
National citizen document 11213XXX
Voter Precinct 41276
Report Available

Recommended articles

What is the impact of money laundering on the economic and social development of Honduras?

Money laundering has a negative impact on the economic and social development of Honduras. It diverts resources that could be used for productive investments and development programs, which affects economic growth and job creation. Furthermore, it contributes to social inequality by enriching a few at the expense of the general well-being of the population.

What are the possible sanctions that the National Customs Authority of Panama can impose in cases of non-compliance with customs regulations and how do these sanctions contribute to security in international trade?

The National Customs Authority of Panama can impose various sanctions in cases of non-compliance with customs regulations. These sanctions may include fines, confiscation of goods, temporary suspensions of commercial activities and other corrective measures. The application of sanctions contributes to security in international trade by guaranteeing compliance with customs rules and procedures, preventing smuggling and promoting legality in the import and export of goods.

What is the situation of the prevention and care of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras, with high rates of physical, sexual and psychological violence against women and children. The lack of access to support services, legal resources and shelters for victims can make it difficult to prevent and address domestic violence in the country. Implementing prevention policies and programs, as well as strengthening support and protection services for victims, are essential to address this problem comprehensively.

What are the financing options for housing projects in Ecuador?

In Ecuador, there are financing options for housing projects, such as mortgage loans offered by financial institutions, social housing programs promoted by the government, and real estate investment funds. In addition, the Bank of the Ecuadorian Social Security Institute (BIESS) provides mortgage loans to its members.

How is due diligence addressed in social housing construction projects in Colombia, considering accessibility, quality of construction, and impact on the local community?

Due diligence on social housing construction projects in Colombia involves evaluating accessibility, construction quality, and impact on the local community. This ensures that social housing is safe, affordable and contributes to the sustainable development of communities in need.

What is the impact of internet fraud on the perception of online security in Mexico?

Internet fraud can affect the perception of online security in Mexico by making users feel vulnerable and distrustful when making transactions and sharing information on the Internet.

Other profiles similar to Luisa Antonia Flores Ordaz