ZAIDA LILIANA GUERRERO VILLANUEVA - 21779XXX

Comprehensive Background check of Zaida Liliana Guerrero Villanueva - 21779XXX

Nationality Venezuelan
National citizen document 21779XXX
Voter Precinct 22540
Report Available

Recommended articles

What is the right to access public information in El Salvador?

The right to access public information in El Salvador implies that all people have the right to access information that is of public interest and is in the hands of government authorities. This includes the right to request and receive information, the right to transparency in public management, the right to accountability and the right to informed citizen participation.

What is the impact of financial education in promoting responsible consumption and debt management in Guatemala?

Financial education has a significant impact on promoting responsible consumption and debt management in Guatemala. By providing knowledge about the importance of budgeting, spending planning, and assessing debt capacity, financial education helps people make more conscious financial decisions and avoid over-indebtedness. Financial education also teaches strategies to reduce and manage debt effectively, such as debt consolidation and negotiating favorable terms. This promotes responsible consumption, avoids situations of over-indebtedness and contributes to the financial stability of individuals and families.

What is the role of the Financial and Economic Analysis Unit (UAFE) in international cooperation to combat money laundering?

The UAFE in Ecuador plays an active role in international cooperation against money laundering. It collaborates closely with similar units in other countries, shares relevant information and participates in joint initiatives to address money laundering globally.

What is the National Displacement Information System in Colombia?

The National Displacement Information System is an organized structure that collects and analyzes data on the population displaced by the armed conflict in Colombia. Its main objective is to provide information on the characteristics, needs and living conditions of displaced people, and to contribute to the formulation of policies and programs for the care and protection of this population.

What is the process for requesting a copy of criminal record records in Panama once they have been expunged?

If criminal records have been expunged in Panama, they may not be recoverable, and a copy of them will not be maintained.

How does regulatory compliance affect companies in the professional services sector in Ecuador?

Professional services companies, such as consultancies and law firms, must comply with regulations specific to their practice areas. This includes following professional codes of ethics, ensuring transparency in billing and complying with tax regulations.

Other profiles similar to Zaida Liliana Guerrero Villanueva