ANGELICA ALVARADO SILVA - 15505XXX

Comprehensive Background check of Angelica Alvarado Silva - 15505XXX

Nationality Venezuelan
National citizen document 15505XXX
Voter Precinct 2597
Report Available

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What is the role of credit cooperatives in promoting financial inclusion in rural areas of Guatemala?

Credit cooperatives play an important role in promoting financial inclusion in rural areas of Guatemala. These cooperative financial institutions offer affordable financial services tailored to the needs of rural communities, such as savings accounts, loans, and remittance services. Credit unions are characterized by their community focus and democratic ownership and management structure, which promotes member participation and greater inclusion in financial decision-making. Additionally, credit unions typically have a local presence and a deep understanding of the financial needs of rural communities, allowing them to provide tailored and personalized services. This encourages financial inclusion by bringing financial services closer to rural communities, promoting savings and facilitating access to credit for local economic development.

What actions are being taken to prevent and punish workplace violence in Mexico?

Actions are being implemented to prevent and punish workplace violence in Mexico, such as the promulgation of prevention and protection laws and policies, training of employers and workers in labor rights, the creation of complaint and attention mechanisms, the promotion of work environments safe and free of violence, and raising awareness about this problem.

What is the legislation that addresses arson crimes in El Salvador?

The crimes of arson are regulated by the Penal Code of El Salvador in its provisions that sanction this type of actions.

How is the sale of financial products such as insurance handled in Mexico?

The sale of financial products such as insurance in Mexico is regulated by the CNBV and the National Insurance and Bond Commission (CNSF), with specific requirements for intermediaries and insurers.

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

What is the registration action in Mexican civil law?

The registration action is the legal procedure to register real estate for the first time in the Public Property Registry.

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