ADELMIS JOSE AGUACHE CASTRO - 10290XXX

Comprehensive Background check of Adelmis Jose Aguache Castro - 10290XXX

Nationality Venezuelan
National citizen document 10290XXX
Voter Precinct 5021
Report Available

Recommended articles

How is the government financed in Brazil?

The Brazilian government obtains income from various sources to finance its activities. Some of the main sources of financing include income, consumption and property taxes, as well as social contributions. Additionally, the government can obtain internal and external loans to finance projects and programs.

What measures has Mexico taken to confront the problem of climate change internationally?

Mexico has implemented measures to confront the problem of climate change at the international level, including the reduction of greenhouse gas emissions, the promotion of renewable energy, adaptation to the impacts of climate change and participation in international agreements and commitments to address this global challenge.

What is the right to equal educational opportunities in El Salvador?

The right to equal educational opportunities in El Salvador implies that all people have the right to access quality education without discrimination. This includes the right to equal access to education, the right to non-discrimination in education, the right to equal opportunities for academic and personal development, and the right to receive support and reasonable accommodation to ensure equality. of opportunities in the educational field.

What is Brazil's policy regarding the protection and promotion of the rights of homeless people?

Brazil has a policy of protecting and promoting the rights of homeless people. The government implements programs and policies to guarantee access to basic services, medical care, housing and social integration of homeless people. It seeks to address the underlying causes of homelessness, such as poverty, homelessness and mental health problems. In addition, the participation of homeless people in making decisions that affect them is promoted and work is being done to raise awareness and reduce social stigmatization.

What is the role of the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay?

SEPRELAD has the responsibility of coordinating and supervising actions aimed at preventing and detecting money laundering and financing of terrorism in Paraguay, exercising regulatory and control functions.

How are dormant accounts handled in Paraguay in relation to AML?

Inactive accounts in Paraguay can be a risk in AML compliance. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities.

Other profiles similar to Adelmis Jose Aguache Castro