MARTHA CECILIA DUEÑAS DIAZ - 17425XXX

Comprehensive Background check of Martha Cecilia Dueñas Diaz - 17425XXX

Nationality Venezuelan
National citizen document 17425XXX
Voter Precinct 2573
Report Available

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What is the impact of financial education in promoting access to agricultural microinsurance for small farmers in Guatemala?

Financial education has a significant impact in promoting access to agricultural microinsurance for small farmers in Guatemala. By providing knowledge about the benefits of agricultural microinsurance, the coverage it offers and the procedures for acquiring it, financial education empowers farmers to protect their crops and their livelihoods from the risks associated with agricultural activity, such as adverse weather conditions and The pests. Financial education also addresses the requirements and claims process for agricultural microinsurance, and teaches farmers how to evaluate and select the best option for their needs. This promotes greater resilience and financial stability in the agricultural sector, and contributes to food security and sustainable development in Guatemala.

What is the role of the Financial Analysis Unit (UAF) in verifying risk lists in Guatemala?

The Financial Analysis Unit (UAF) of Guatemala plays a fundamental role in verifying risk lists. Collects, analyzes and verifies information related to risk lists and coordinates with other institutions to take appropriate action in case of coincidences. It also plays a role in reporting and information dissemination.

How are risk list check regulations applied in the construction sector in Mexico?

In the construction sector in Mexico, risk list verification regulations apply when verifying the identity of contractors, suppliers and business partners. Identification documents must be reviewed and the information compared with the sanctioned lists. Suspicious transactions should also be reported, especially in large projects involving significant sums of money.

How are paid sick or disability leaves regulated in Colombia?

Paid leave due to illness or disability in Colombia is regulated by law. Workers have the right to receive remuneration during periods of illness or disability, as long as they meet the established requirements. Employers must respect these rights and follow appropriate procedures to ensure fair and legal leave management.

What are the necessary procedures to request a temporary residence permit for studies in Venezuela?

To request a temporary residence permit for studies in Venezuela, you must meet certain requirements and complete the following procedures: submit an application to the Administrative Service for Identification, Migration and Immigration (SAIME), attaching the required documents, such as a letter of acceptance of the educational institution, identity card, passport, proof of financial solvency, among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

How do government policies affect the terms and conditions of lease contracts in Panama?

Government policies in Panama can influence the terms and conditions of lease contracts, either by setting limits on rent increases or introducing specific provisions that affect landlords and tenants.

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