RAMONA ANTONIA PIÑA DIAZ - 4741XXX

Comprehensive Background check of Ramona Antonia Piña Diaz - 4741XXX

Nationality Venezuelan
National citizen document 4741XXX
Voter Precinct 58310
Report Available

Recommended articles

How is the crime of contempt defined in Chile?

In Chile, contempt is considered a crime and is punishable by the Penal Code. This crime involves disrespecting or disobeying a judge, public authority or official in the exercise of their duties. Sanctions for contempt may include prison sentences, fines and other coercive measures.

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

What is the importance of financial education for young people in Guatemala?

Financial education is of utmost importance for young people in Guatemala. It provides the knowledge and skills necessary to make informed financial decisions, properly manage money, plan for the future and avoid falling into financial problems. Solid financial education from an early age can help young people establish healthy financial foundations, encourage savings, understand the responsible use of credit, and develop entrepreneurial skills. In addition, financial education promotes the autonomy and economic independence of young Guatemalans.

What is the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism?

Financial education is a valuable resource. Investigates the role of national financial institutions in promoting financial education in Bolivia as a prevention tool against the financing of terrorism and proposes strategies for its strengthening.

What is the relationship between KYC and risk assessment in the Chilean financial sector?

KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.

What is the crime of school violence in Mexican criminal law?

The crime of school violence in Mexican criminal law refers to any action that causes physical, psychological or emotional harm to students or educational personnel within the school environment, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of violence and the circumstances of the case.

Other profiles similar to Ramona Antonia Piña Diaz