LUZMARY BALLESTEROS RUIZ - 18374XXX

Comprehensive Background check of Luzmary Ballesteros Ruiz - 18374XXX

Nationality Venezuelan
National citizen document 18374XXX
Voter Precinct 34650
Report Available

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Savings and credit cooperatives play an important role in financing community development projects in Guatemala. These cooperative financial institutions focus on meeting the financial needs of their members and the community at large. Credit unions provide access to financial services, such as savings accounts, loans, and insurance.

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Can foreigners obtain a permanent identity card in Bolivia?

Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.

What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?

Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.

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