MYRIAM LOPEZ BRICEÑO - 24940XXX

Comprehensive Background check of Myriam Lopez Briceño - 24940XXX

Nationality Venezuelan
National citizen document 24940XXX
Voter Precinct 131
Report Available

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An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

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The government of El Salvador has established policies to promote rural development and sustainable agriculture. Programs to support farmers have been implemented, such as the provision of credit, technical assistance, access to markets and the promotion of sustainable agricultural practices. In addition, it seeks to strengthen food security, diversify agricultural production and promote agroindustry as an engine of economic development in rural areas.

What is the concept of "know your customer" (KYC) and how is it applied in Panama?

The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.

What is the role of new technologies, such as artificial intelligence, in the detection and prevention of money laundering in Peru?

In Peru, new technologies, such as artificial intelligence, play a key role in improving money laundering detection and prevention systems. These technologies allow large volumes of data to be analyzed efficiently, identifying suspicious patterns and behaviors with greater precision and speed.

What is the National Energy Sector Development Program in Peru?

The National Energy Sector Development Program aims to promote sustainable development and diversification of the energy matrix in Peru. Through actions to promote renewable energy, energy efficiency, access to energy in rural areas, and development of energy infrastructure, we seek to ensure a safe, sustainable and affordable energy supply for all Peruvians.

Can the landlord enter the property without prior notice in case of emergency in Chile?

The landlord may enter the property without prior notice in the event of an emergency, such as a fire or flood, when immediate action is required to prevent serious damage. In other cases, you must notify the tenant in advance.

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