CAROLINA DE FREITAS SERRANO - 11058XXX

Comprehensive Background check of Carolina De Freitas Serrano - 11058XXX

Nationality Venezuelan
National citizen document 11058XXX
Voter Precinct 3910
Report Available

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What is the policy of the government of El Salvador regarding the promotion of mental health and emotional well-being?

The government of El Salvador has established policies to promote the mental health and emotional well-being of the population. Prevention and mental health care programs have been implemented, promoting the early detection of disorders, the training of health personnel and the promotion of healthy lifestyles. In addition, it promotes awareness and the reduction of stigma associated with mental health problems, and provides psychological support and specialized care to people who need it.

What measures are taken to guarantee the confidentiality of information in the risk list verification process in Costa Rica?

Rigorous measures are applied to guarantee the confidentiality of information in the risk list verification process in Costa Rica. The entities involved must comply with security and data protection standards to avoid leaks or unauthorized access.

What measures have been taken to educate professionals and business owners about the importance of due diligence in Panama?

Awareness and training campaigns have been carried out for professionals and businessmen in Panama. This includes seminars, workshops and educational materials to foster a solid understanding of due diligence and its importance.

How is corporate social responsibility addressed within the framework of due diligence in Guatemala?

Corporate social responsibility is addressed by integrating ethical and sustainable practices into operations, contributing to sustainable development and complying with ethical standards in the context of due diligence in Guatemala.

How does KYC impact access to financial services for rural or limited access populations in Colombia?

Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.

What is the role of savings and loan entities in El Salvador?

Savings and loan entities in El Salvador are financial institutions that provide savings and credit services to their members, who are both owners and users of financial services. These entities operate under cooperative principles and focus on meeting the financial needs of their members, promoting savings, access to credit and financial inclusion.

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