ALDO FORTINO - 6254XXX

Comprehensive Background check of Aldo Fortino - 6254XXX

Nationality Venezuelan
National citizen document 6254XXX
Voter Precinct 36640
Report Available

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What is the impact of policies to promote rural financial inclusion in Colombia?

Policies to promote rural financial inclusion have a significant impact in Colombia. These policies seek to expand access to formal financial services, such as savings accounts, loans, and insurance, to rural and agricultural populations. Rural financial inclusion promotes agricultural productivity, sustainable rural development and poverty reduction in these areas. In addition, it facilitates access to financial services adapted to the needs of farmers and rural communities, improving their economic resilience and promoting equal opportunities in the rural sector.

What is the scope of the right to participation of young people in Costa Rica?

The right to participation of young people in Costa Rica implies their right to actively participate in the social, political, economic and cultural life of the country. It seeks to promote the participation of young people in decision-making, the formulation of public policies and the construction of an inclusive and equitable society.

What is family violence and how are victims protected in Guatemala?

Family violence in Guatemala refers to any form of violence that occurs within the family, including physical, sexual, psychological and economic violence. There are laws and protective measures that seek to safeguard victims, such as protection orders, shelters, and support programs for victims of family violence.

What financial obligations do PEPs have in Chile?

PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.

How are ethical and compliance considerations addressed in the due diligence of gaming-related companies and casinos in the Dominican Republic?

Ethical and compliance considerations in due diligence for gaming companies and casinos in the Dominican Republic include the review of gaming regulations, responsible gaming practices, and the prevention of money laundering. This guarantees legality and responsibility in the gaming sector

How is expert evidence regulated in the Ecuadorian judicial system?

Expert evidence may be requested by the parties or ordered by the court; The experts must be qualified and present technical reports that support their conclusions.

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