NELLY VICENTA ESPINOSA DE BRICEÑO - 1407XXX

Comprehensive Background check of Nelly Vicenta Espinosa De Briceño - 1407XXX

Nationality Venezuelan
National citizen document 1407XXX
Voter Precinct 11911
Report Available

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What is the impact of financial education in reducing financial exclusion in rural areas of Guatemala?

Financial education has a significant impact on reducing financial exclusion in rural areas of Guatemala. By providing knowledge about available financial services, savings and investment options, and the benefits of financial inclusion, financial education empowers people in rural areas to access and use financial services. Additionally, financial education teaches about financial technologies, such as mobile banking and digital payments, that can overcome geographic barriers and facilitate access to financial services in remote rural areas. This contributes to the reduction of financial exclusion and promotes sustainable economic development in rural areas.

What measures are being taken in Peru to prevent money laundering related to the smuggling of electronic and technological products?

The smuggling of electronic and technological products is a common means of money laundering in Peru. To prevent this, regulations have been implemented that require supervision of imports and exports of these products. The National Superintendency of Customs and Tax Administration (SUNAT) supervises transactions and verifies the legitimacy of the operations. Additionally, cooperation with companies and manufacturers is encouraged to ensure that their products are authentic and comply with import and export regulations.

What are the security measures in the courts of justice in the Dominican Republic?

The courts of law in the Dominican Republic have security measures to guarantee the integrity of judges, lawyers and people involved in legal processes. This includes the presence of security forces and access control systems

What actions does the Dominican Republic take to diversify its economy and reduce dependence on possible embargoes?

The Dominican Republic has implemented actions to diversify its economy and reduce its dependence on possible embargoes. These actions include the promotion of sectors such as tourism, manufacturing, renewable energy and technology. In addition, efforts have been made to strengthen internal production, promote innovation and promote the competitiveness of Dominican companies in the international market.

What is the Dominican Republic's approach to youth crime prevention?

The Dominican Republic promotes the prevention of youth crime through educational, sports and cultural programs. The aim is to keep young people away from crime and offer development opportunities

What is the role of family mediation in divorce cases in Bolivia?

Family mediation in divorce cases in Bolivia plays an important role in offering a friendlier and more collaborative alternative to resolve disputes. A mediator helps the parties reach mutual agreements, facilitating dialogue and reducing the need for protracted litigation.

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