ASTRID ELIANA ASOTBA AKAIROGBA - 18307XXX

Comprehensive Background check of Astrid Eliana Asotba Akairogba - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63465
Report Available

Recommended articles

What is the situation of the rights of indigenous people in Guatemala in relation to access to culturally appropriate health services that respect their traditional practices?

Indigenous people in Guatemala face challenges in accessing health services that are culturally appropriate and respectful of their traditional practices due to the lack of cultural sensitivity and training of health personnel. Measures are being implemented to promote intercultural medical care, training of health personnel in approaches sensitive to cultural diversity, and strengthening health services in indigenous communities. Initiatives are being developed to guarantee respect for traditional knowledge and practices in medical care, as well as to promote community participation in the management of health services.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

How long are judicial records kept in Guatemala?

In Guatemala, the retention of judicial records may vary depending on the nature of the records and specific laws. Generally, court records are retained for a significant period of time, but may be deleted or archived after a certain time.

How does the due diligence process in mergers and acquisitions affect the compliance landscape in Colombia?

In the context of mergers and acquisitions in Colombia, compliance due diligence is critical. Acquiring companies should carefully evaluate the target company's compliance history, identify potential risks, and establish strategies to mitigate them. An effective integration of compliance programs, combined with a thorough review of legal documentation, contributes to a smooth transition and ensures that both parties comply with relevant Colombian and international regulations.

How is a person's identity verified in the process of opening a bank account in Panama?

In the process of opening a bank account in Panama, banks are required to verify the identity of their clients in accordance with the regulations established by the Superintendency of Banks of Panama. This involves the presentation of identity documents and other requirements.

How are the social integration challenges that Costa Ricans face when migrating to Spain ethically addressed?

The social integration challenges that Costa Ricans face when migrating to Spain are addressed ethically through the implementation of policies that promote inclusion and respect for diversity. The legislation seeks to ensure that Costa Rican migrants have access to support programs, guidance services and opportunities to integrate into Spanish society. The creation of welcoming communities is encouraged that value the contribution of Costa Rican migrants and promote an ethic of harmonious coexistence between different cultures.

Other profiles similar to Astrid Eliana Asotba Akairogba