NELLY PLASENCIA HERNANDEZ - 15870XXX

Comprehensive Background check of Nelly Plasencia Hernandez - 15870XXX

Nationality Venezuelan
National citizen document 15870XXX
Voter Precinct 99048
Report Available

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What is the role of credit cooperatives in El Salvador?

Credit cooperatives in El Salvador are financial institutions controlled and owned by their members, who are both their clients and owners. These cooperatives provide financial services, such as savings accounts, loans and other financial products, and their main focus is to meet the financial needs of their members through cooperative and participatory management.

How do judicial records affect the process of obtaining licenses for the production and distribution of food products in Colombia?

In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.

What is the impact of financial education on investment risk management in pension funds in El Salvador?

Financial education has a significant impact on investment risk management in pension funds in El Salvador by providing contributors and fund administrators with the knowledge and skills necessary to make informed decisions about investments made with fund resources. of pensions. Financial education allows them to understand the risks and returns associated with different asset classes, as well as the principles of diversification and risk management, contributing to more effective and secure management of pension funds.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

What is the process to request the annulment of a marriage contract in Brazil?

The process to request the annulment of a marriage contract in Brazil involves filing a lawsuit before the competent court. Evidence of defects or irregularities in the contract must be provided, such as vici consent

What is the principle of legality in Mexican criminal law?

The principle of legality in Mexican criminal law establishes that no one can be punished for actions or omissions that are not previously established as crimes in the law.

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