YESISNEY YUBIRI FLEIRE FERNANDEZ - 17836XXX

Comprehensive Background check of Yesisney Yubiri Fleire Fernandez - 17836XXX

Nationality Venezuelan
National citizen document 17836XXX
Voter Precinct 61020
Report Available

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What is the role of financial institutions in promoting financial education in the field of investments in the stock market in Guatemala?

Financial institutions play an important role in promoting financial education in the field of investments in the stock market in Guatemala. These institutions can offer training and advisory programs on investment basics, portfolio diversification, securities analysis, and risk management. In addition, they can provide information about the financial instruments available in the Guatemalan stock market and the investment options suitable for different investor profiles. By promoting financial education in the stock market, the ability of investors to make informed decisions is strengthened, active participation in the capital market is encouraged, and the development of the financial sector in Guatemala is promoted.

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

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The passport in Ecuador is valid for 10 years for people over 18 years of age and 5 years for minors.

How is the confidentiality of information in disciplinary records records protected by the State in Paraguay?

The State in Paraguay implements measures to guarantee the confidentiality of information in disciplinary records, protecting the privacy of individuals.

What are the implications of being considered a Politically Exposed Person in Mexico?

Mexico Being considered a Politically Exposed Person in Mexico implies greater surveillance over financial transactions and economic activities. These individuals must comply with stricter regulations, such as filing wealth declarations, and may face additional restrictions on their business and financial activities to prevent potential acts of corruption or money laundering.

What are the rights of children in cases of physical violence in Guatemala?

In cases of physical violence in Guatemala, children have the rights to be protected from any form of physical abuse, to receive medical care and support for recovery, and to live in a safe environment free of violence. The aim is to guarantee their physical integrity and well-being.

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