YELITZA GREGORINA MARCANO DIAZ - 11602XXX

Comprehensive Background check of Yelitza Gregorina Marcano Diaz - 11602XXX

Nationality Venezuelan
National citizen document 11602XXX
Voter Precinct 40342
Report Available

Recommended articles

Can a debtor request a review of the terms of a debt refinancing agreement in Chile?

A debtor can request a review of the terms of a debt refinancing agreement if they believe the conditions are not fair or do not comply with the law.

How does tax debt affect taxpayers who operate in the artistic education services market in Argentina?

Taxpayers operating in the artistic education services market in Argentina may face tax debts related to taxes on educational services and other tax obligations specific to the artistic field.

What security measures are taken to protect KYC information in Panama?

Appropriate security measures must be implemented to protect KYC information. This includes data encryption, user authentication, and restricted access to information. Institutions must comply with privacy and cybersecurity regulations.

How do embargoes affect the research and development of technologies for the sustainable management of plastic waste in Bolivia?

Embargoes can significantly affect the research and development of technologies for the sustainable management of plastic waste in Bolivia, impacting the implementation of effective solutions to reduce plastic pollution. Projects aimed at advanced recycling systems, biodegradation technologies and educational campaigns on the responsible use of plastics may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of plastic waste during the embargo process. Collaboration with environmental entities, the review of waste management policies and the promotion of investments in technologies for the sustainability of plastics are essential to address embargoes in this sector and contribute to the reduction of plastic pollution in Bolivia.

What is the impact of savings promotion policies in Colombia?

Savings promotion policies have a significant impact in Colombia. These policies seek to encourage the habit of saving among the population, promoting financial planning, the creation of reserves and economic stability. Saving allows people to face unforeseen events, achieve long-term goals and improve their financial well-being. Furthermore, financial savings channeled into productive investment contributes to economic growth, job creation and the financing of development projects in the country.

What measures are Brazilian authorities taking to prevent money laundering in the financial technology (fintech) sector?

Authorities are regulating the fintech sector to prevent the misuse of emerging financial technologies in money laundering, promoting transparency and due diligence.

Other profiles similar to Yelitza Gregorina Marcano Diaz