NEUDI MARIA PATIÑO RODRIGUEZ - 19109XXX

Comprehensive Background check of Neudi Maria Patiño Rodriguez - 19109XXX

Nationality Venezuelan
National citizen document 19109XXX
Voter Precinct 18623
Report Available

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What is the impact of financial education in promoting access to financial services for migrants in Guatemala?

Financial education has a significant impact in promoting access to financial services for migrants in Guatemala. By providing knowledge about available financial services, such as remittance accounts, money transfers and insurance, financial education empowers migrants to use financial services effectively and manage their money safely. Financial education also addresses specific challenges faced by migrants, such as managing remittances and financial planning for return, and teaches strategies to overcome these barriers. This promotes greater financial inclusion of migrants, facilitates the management of their resources and contributes to their economic and social integration in Guatemala.

What measures are taken to prevent the use of shell companies by PEPs in Peru?

To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.

What are the financing options available for hydrothermal energy development projects in Honduras?

In Honduras, financing options for hydrothermal energy development projects are limited due to the geological characteristics of the country. Hydrothermal energy is based on the use of hot underground water sources, and Honduras does not have significant potential in this area. However, for renewable energy projects in general, there are options similar to those for other clean energy projects, such as loans and lines of credit offered by financial institutions and government renewable energy support programs.

What is de facto separation and what are its implications in Peru?

De facto separation is when spouses decide to live separately without legally dissolving the marriage. In Peru, de facto separation does not affect marital status, but may have implications for matters related to property and child custody.

What happens if a Guatemalan citizen does not renew their DPI after it has expired?

If a Guatemalan citizen does not renew their DPI after it has expired, they could face limitations in various transactions, such as banking procedures or government procedures. It is important to renew the DPI on time to keep it up to date.

How does Panamanian legislation address complicity in cases of human trafficking and sexual exploitation?

Panamanian legislation addresses complicity in cases of human trafficking and sexual exploitation by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of human trafficking, seeking to effectively prevent and punish complicity in situations that violate the fundamental rights of victims in the context of human trafficking in Panama.

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