ROSALBA VILLASMIL DE GARCIA - 22188XXX

Comprehensive Background check of Rosalba Villasmil De Garcia - 22188XXX

Nationality Venezuelan
National citizen document 22188XXX
Voter Precinct 28451
Report Available

Recommended articles

What is the impact of financial education in promoting access to microcredits for entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to microcredit for entrepreneurs in Guatemala. By providing knowledge about microcredit requirements, business financial management concepts, and strategies for business success, financial education empowers entrepreneurs to use microcredit effectively and maximize their growth opportunities. Financial education also addresses the importance of financial planning and cash flow management to ensure business sustainability. This promotes greater financial inclusion for entrepreneurs, facilitates access to financing and encourages the development of successful ventures in Guatemala.

What is being done to prevent and address gender violence in relationships in El Salvador?

Measures are being implemented to prevent and address gender violence in relationships in El Salvador. This includes promoting equal and respectful relationships, education on the prevention of gender violence, creating support services, and implementing policies that sanction domestic violence.

What are the regulations on the use of digital platforms and teleworking in the gig economy in Ecuador?

Regulations on the use of digital platforms and teleworking in the gig economy in Ecuador are evolving to address the unique characteristics of this type of employment and guarantee workers' rights.

How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

What are the risks related to financial technology (fintech) in Argentina and how can companies adopt and manage these innovations?

The fintech sector is growing in Argentina, presenting opportunities and risks. Companies must evaluate the security of financial technologies, comply with specific regulations, and adapt to changing dynamics in the sector. Collaborating with local fintech companies, training staff in new financial technologies, and implementing cybersecurity measures are essential to safely take advantage of opportunities.

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

Other profiles similar to Rosalba Villasmil De Garcia