NANCY JOSEFINA BALZA CABRITA - 7770XXX

Comprehensive Background check of Nancy Josefina Balza Cabrita - 7770XXX

Nationality Venezuelan
National citizen document 7770XXX
Voter Precinct 3464
Report Available

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What is being done to promote gender equality in the field of economy and entrepreneurship in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of economy and entrepreneurship. This includes access to employment and entrepreneurship opportunities on equal terms, promoting equal pay and closing the gender gap in the workplace, supporting women entrepreneurs through training and financing programs, and the promotion of policies and measures that encourage the equal participation of women in the economy.

What is defense management law in Mexico?

The law of defense management regulates legal relations related to the organization, operation and regulation of the armed forces, as well as the participation of the State in the defense of the country, establishing regulations to guarantee national security, protect the interests of the State and preserve peace in Mexico.

How has the embargo in Venezuela affected foreign investments in the country?

The embargo has had a negative impact on foreign investments in Venezuela. Financial and trade restrictions make it difficult for foreign companies to participate in the Venezuelan economy, which has led to a decrease in direct investment and joint projects. This limits access to capital, technology and specialized knowledge, hampering the country's economic growth and development.

Can judicial records be publicly displayed in Argentina?

No, judicial records are not publicly displayed in Argentina. The information contained in the judicial records is confidential and can only be accessed by authorized authorities and entities for legitimate purposes.

How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?

The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.

What is the "Panamanian connection" in the context of money laundering?

The "Panamanian connection" refers to the linking of money laundering activities with entities or individuals in Panama. Due to its geographic location, financial infrastructure and tradition of confidentiality, Panama has sometimes been identified as a destination used by criminals for money laundering. However, it is important to highlight that the Panamanian government has implemented measures to strengthen its legal framework and combat this crime.

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