MARIA CECILIA SALAS FARFAN - 13514XXX

Comprehensive Background check of Maria Cecilia Salas Farfan - 13514XXX

Nationality Venezuelan
National citizen document 13514XXX
Voter Precinct 18556
Report Available

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What is the role of savings and credit cooperatives in promoting financial inclusion in Guatemala?

Savings and credit cooperatives play an important role in promoting financial inclusion in Guatemala. These cooperative financial institutions offer accessible financial services to low-income communities and groups who may have difficulty accessing traditional banking services. Savings and credit unions provide secure savings opportunities and access to credit for business or personal needs. Furthermore, its democratic structure and community approach allow members to participate in decision-making and benefit directly from financial services. This promotes financial inclusion by giving people the opportunity to save, access credit and improve their financial well-being.

How is the relationship between money laundering and the illegal exploitation of natural resources, such as illegal mining, addressed in Mexico?

Mexico works to identify and prevent the illegal exploitation of natural resources, since this activity may be related to money laundering. Regulations and monitoring are implemented to prevent the entry of illicit funds into the natural resources industry.

What is the process of modifying parental authority in Peru?

The modification of parental authority in Peru is carried out through a legal process in which evidence and arguments are presented to demonstrate that a change in parental authority is necessary in the child's interest.

How is the president elected in El Salvador?

The president of El Salvador is elected through general elections that are held every five years. Registered citizens have the right to vote and can choose between candidates running for office. The candidate who receives the most votes becomes the next president.

What is the procedure to make improvements or modifications to the leased property in Ecuador?

Before making improvements or modifications to the leased property, the lessee must obtain the written consent of the lessor, unless explicitly permitted by the contract. It is essential to document any agreement on improvements, and at the end of the contract, the tenant may be entitled to compensation for substantial improvements carried out with permission.

How are adoptions of minors legally addressed in situations of natural disasters in Guatemala?

Adoptions of minors in situations of natural disasters in Guatemala are legally addressed through exceptional measures. Authorities adopt agile approaches to facilitate adoption and ensure the immediate safety and well-being of the child amid the crisis caused by the natural disaster.

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