NILSA RAMONA VARGAS DE ABREU - 7640XXX

Comprehensive Background check of Nilsa Ramona Vargas De Abreu - 7640XXX

Nationality Venezuelan
National citizen document 7640XXX
Voter Precinct 59510
Report Available

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Can you indicate the name of your last participation in an emotional well-being workshop in Ecuador?

My last participation in an emotional well-being workshop was at [Name of workshop] during [Date of participation].

What is the role of the Ministry of Economy and Finance within the KYC framework in Panama?

The Ministry of Economy and Finance in Panama plays a significant role in the KYC framework. It is responsible for supervising and regulating the activities of financial entities, ensuring their compliance with anti-money laundering and counter-terrorism financing regulations. Collaborate with the Financial Analysis Unit (UAF) and other authorities to strengthen the integrity of the financial system.

What protections exist for the rights of people living in poverty in Honduras in terms of access to basic services and development opportunities?

In Honduras, there are protections for the rights of people in poverty. There are laws and policies that seek to guarantee their access to basic services such as education, health, housing and drinking water, as well as access to economic and social development opportunities. In addition, social protection programs and policies are implemented to reduce poverty and inequality. However, challenges still exist in terms of fully implementing these protections and reducing the social and economic gaps that affect people in poverty.

Who has access to disciplinary records in El Salvador?

In El Salvador, disciplinary records are typically available to regulatory authorities, professional associations, and, in some cases, the general public. This allows for transparency and informed decision making.

How is the territorial jurisdiction of a court determined in Bolivia?

The territorial jurisdiction of a court in Bolivia is determined according to the location of the event or the domicile of the parties involved. The regulations establish specific rules to ensure a fair distribution of cases.

What is the name of your last participation in a race or marathon in Ecuador?

My last participation in a race or marathon was in [Name of event] during [Date of participation].

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