LUZ MARINA FINOL DE SUAREZ - 4540XXX

Comprehensive Background check of Luz Marina Finol De Suarez - 4540XXX

Nationality Venezuelan
National citizen document 4540XXX
Voter Precinct 61790
Report Available

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Education plays an important role in the promotion and protection of cultural rights in Venezuela. Through education, appreciation and respect for cultural diversity can be promoted, as well as active participation in cultural life. The inclusion of content related to culture in educational programs, the promotion of artistic education and the appreciation of local cultural expressions are key elements to guarantee that education fulfills its role of promoting and protecting cultural rights in society.

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What is the impact of financial inclusion policies on the Colombian economy?

Financial inclusion policies have a significant impact on the Colombian economy. By promoting access to formal financial services for a greater part of the population, savings, investment and responsible consumption are encouraged. Financial inclusion also boosts economic activity by facilitating access to credit for entrepreneurs and small businesses, promoting job creation and economic growth. Additionally, financial inclusion can help reduce poverty and inequality by providing economic opportunities to segments of the population that have traditionally been excluded from the financial system.

How is risk evaluated and managed in the context of compliance in Peruvian companies?

Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.

What are the penalties for private corruption crimes in Colombia?

Private corruption is punishable in Colombia by the Penal Code. Penalties for these types of crimes can include prison and fines. The legislation seeks to sanction corrupt practices in the private sphere, guaranteeing transparency and ethics in commercial and business relationships.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

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