NORA ROMERO LAMBIS - 22364XXX

Comprehensive Background check of Nora Romero Lambis - 22364XXX

Nationality Venezuelan
National citizen document 22364XXX
Voter Precinct 61742
Report Available

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Financial education has a significant impact on the business sector in El Salvador by providing entrepreneurs with the knowledge and skills necessary to efficiently manage their business finances. Financial education allows them to understand concepts such as cash flow management, financial analysis, investment evaluation and financial planning, which contributes to the growth and success of their businesses.

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What is the role of the National Banking Commission in the supervision of financial entities in relation to the prevention of money laundering in Guatemala?

The National Banking Commission in Guatemala plays a key role in the supervision of financial entities in relation to the prevention of money laundering. This entity regulates and controls the practices of the sector, ensuring that they implement effective controls, perform due diligence on clients and comply with regulations to prevent illicit activities.

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The process of early termination of the lease in the Dominican Republic generally involves one party, either the landlord or the tenant, wishing to end the contract before the agreed expiration date. To do so, the interested party must notify the other party in writing in advance, following the notice period established in the contract. Notice is usually at least one month before the desired termination date. Both parties must comply with the terms and conditions of the notice to avoid legal disputes. Early termination may be subject to specific agreements and penalty clauses if contract terms are breached.

What is your approach to evaluating the candidate's ability to lead crisis management projects in the health field, considering the importance of emergency preparedness and response in the Argentine health system?

Health crisis management is critical. We seek to understand how the candidate leads crisis management projects, their approach to coordinating effective responses, and their contribution to strengthening emergency preparedness in the Argentine health system.

What is the role of the Superintendency of the Securities Market of Panama in the supervision and regulation of entities linked to the financing of terrorism in the field of securities and investments?

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