YUDITH GUAIMARA CASTRO VIVAS - 14019XXX

Comprehensive Background check of Yudith Guaimara Castro Vivas - 14019XXX

Nationality Venezuelan
National citizen document 14019XXX
Voter Precinct 130
Report Available

Recommended articles

How can sustainable development initiatives in Bolivia contribute to the prevention of terrorist financing, considering the connection between economic development and stability?

Sustainable development can be an effective tool. Examines how initiatives in Bolivia can contribute to the prevention of terrorist financing, taking into account the connection between economic development and stability, and proposes strategies to enhance this approach.

How is the protection of fundamental rights guaranteed during investigations and legal processes related to money laundering of politically exposed persons in Guatemala?

The protection of fundamental rights during investigations and legal proceedings related to money laundering of politically exposed persons in Guatemala is guaranteed through strict respect for legal principles and constitutional rights. Due process, the presumption of innocence and access to legal defense are ensured to safeguard the rights of people involved in investigations.

What is the impact of financial education in reducing economic informality in Guatemala?

Financial education has a significant impact on reducing economic informality in Guatemala. By providing knowledge about the importance of formalization, the legal and financial benefits of operating within the legal framework, and the requirements for establishing and managing a formal business, financial education motivates entrepreneurs to formalize their economic activities. Financial education also teaches about opening bank accounts, accessing formal credit, and meeting tax obligations. This contributes to reducing informality, promoting financial inclusion and generating a more sustainable economic environment.

What is the current panorama of remittances in Guatemala?

Remittances play a significant role in the Guatemalan economy. Guatemala is one of the countries that most depends on remittances, which represent an important source of income for many families. The flow of remittances has shown constant growth in recent years and is used to cover basic needs,

What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?

People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.

What is the impact of judicial records on obtaining insurance in Guatemala?

Judicial records can have an impact on obtaining insurance in Guatemala. Insurance companies can evaluate risk based on judicial history when offering insurance policies. It is essential to understand how this background can affect insurance options and rates in different areas.

Other profiles similar to Yudith Guaimara Castro Vivas