MIRIAM ESTHER ORTIZ BADRAN - 24897XXX

Comprehensive Background check of Miriam Esther Ortiz Badran - 24897XXX

Nationality Venezuelan
National citizen document 24897XXX
Voter Precinct 39050
Report Available

Recommended articles

What is the default rate and how does it affect banks in El Salvador?

The default rate is an indicator that measures the proportion of unpaid loans or credits in relation to the total loans granted. A high delinquency rate can negatively affect banks in El Salvador, as it decreases their profitability, affects their ability to grant new loans and may require the establishment of greater provisions to cover possible losses.

What are the economic and social implications of embargoes in Mexico?

Embargoes in Mexico can have important economic and social implications. On an economic level, they can affect people's ability to obtain credit and maintain their financial stability. On a social level, they can cause emotional stress and difficulties for affected families and communities.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

What is the appeal process available for convicted accomplices in Guatemala?

Convicted accomplices in Guatemala have the right to appeal their sentences. The appeal process involves presenting legal arguments before higher courts to review the trial court's decision. Knowing this process is essential for those seeking to challenge their convictions.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

What is Costa Rica's policy regarding the promotion of the digital economy and technological innovation?

Costa Rica has a policy to promote the digital economy and technological innovation. Measures have been established to promote the development of the digital economy, the adoption of information and communication technologies, and the formation of specialized human capital. The government promotes the creation of startups and the attraction of investments in the technology sector, as well as the development of policies and regulations that promote innovation and the digital transformation of society and the economy.

Other profiles similar to Miriam Esther Ortiz Badran