WILFREDO JESUS SANCHEZ CALLES - 9505XXX

Comprehensive Background check of Wilfredo Jesus Sanchez Calles - 9505XXX

Nationality Venezuelan
National citizen document 9505XXX
Voter Precinct 24292
Report Available

Recommended articles

How is public debt addressed in Costa Rica in relation to the embargo?

Public debt in Costa Rica is regulated by specific regulations, and its relationship with the embargo is subject to the legality and procedures established by law. The Costa Rican State has mechanisms to manage public debt responsibly, avoiding situations that could lead to the seizure of its assets. Transparency in debt management and compliance with financial obligations are fundamental pillars in the country's fiscal policy. Proper management of public debt helps prevent conflicts and embargoes that could affect economic stability.

What authorities regulate and supervise regulatory compliance in Paraguay?

Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.

What is the impact of financial education in promoting access to microfinance in rural communities in Guatemala?

Financial education has a significant impact in promoting access to microfinance in rural communities in Guatemala. By providing knowledge about the financial services available through microfinance institutions, the requirements and procedures for accessing microcredit and other financial products, financial education empowers members of these communities to use these services effectively. Financial education also addresses the concepts of financial management and entrepreneurship, promoting business and financial skills in rural entrepreneurs. This promotes greater financial inclusion in rural communities, economically empowers entrepreneurs and contributes to the sustainable development of rural areas of Guatemala.

How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.

What is the importance of the principle of the best interests of the child in family law in Brazil?

The principle of the best interests of the child is fundamental in family law in Brazil, as it establishes that all decisions and measures related to children must be taken taking into account their well-being, development and comprehensive protection. This principle guarantees that the rights and needs of children prevail over any other interest in situations of conflict or family controversy.

How is experience in the design and development of mobile applications valued in personnel selection in Mexico?

Experience in mobile application design and development is valued in an increasingly mobile-centric world. Candidates must demonstrate skills in app development for iOS and Android platforms, as well as UX/UI experience.

Other profiles similar to Wilfredo Jesus Sanchez Calles