NOHELI CAROLINA GOMEZ RODRIGUEZ - 19021XXX

Comprehensive Background check of Noheli Carolina Gomez Rodriguez - 19021XXX

Nationality Venezuelan
National citizen document 19021XXX
Voter Precinct 56590
Report Available

Recommended articles

What are the tax implications of alimony in Costa Rica?

Alimony is generally not taxable in Costa Rica, as it is not considered income for the beneficiary. However, it is important to review current tax legislation and seek advice if you have concerns about the tax implications of alimony in a specific case.

What is the role of microfinance entities in promoting rural entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting rural entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small producers in rural areas, who often have difficulty accessing traditional banking. Microfinance entities offer microcredit, savings services and business training adapted to the needs of rural communities. This encourages the development of sustainable economic activities in the agricultural, livestock and artisanal sectors, promoting rural entrepreneurship.

Can a debtor request an extension of time to submit a request for debt remission in Chile?

Yes, a debtor can request an extension of time to submit a debt relief application if they need more time to gather the required documentation and complete the process.

How is the confidentiality of information ensured in the process of reporting suspicious transactions in Colombia?

The confidentiality of information is crucial in the process of reporting suspicious transactions in Colombia. Entities must follow strict protocols to protect the identity of the whistleblower and sensitive information while complying with established reporting requirements.

How are specific KYC challenges addressed in the fintech sector in Mexico?

Specific KYC challenges in the fintech sector in Mexico are addressed by implementing innovative technologies, such as online identity verification and biometric identification, to enable agile and secure compliance. Additionally, collaboration with regulators is encouraged to ensure that fintechs comply with KYC regulations.

What is the impact of financial education in promoting gender equality in the financial field in Guatemala?

Financial education has a significant impact in promoting gender equality in the financial field in Guatemala. By providing financial literacy to women and girls, they are empowered to make informed decisions and take an active role in managing their personal finances. Financial education also addresses the specific barriers and challenges that women face in the financial field, such as the wage gap, lack of access to financial services, and lack of confidence in financial matters. By promoting financial education with a gender perspective, women's financial inclusion is encouraged, they become economically empowered and promote greater participation in the financial and business spheres.

Other profiles similar to Noheli Carolina Gomez Rodriguez