CATRINA ESPERANZA BAQUERO SILVA - 7910XXX

Comprehensive Background check of Catrina Esperanza Baquero Silva - 7910XXX

Nationality Venezuelan
National citizen document 7910XXX
Voter Precinct 56710
Report Available

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What are the investment options in the financial technology (fintech) sector in Peru?

In the financial technology (fintech) sector in Peru, there are investment options such as acquiring shares in emerging fintech companies and startups, participating in investment funds specialized in fintech and investing in projects to develop technological solutions for the financial sector. In addition, there are support and financing programs from institutions and accelerators of technological ventures. These mechanisms provide financial resources and advice to promote innovation and growth of fintech companies in the country.

What has been done to prevent and address obstetric violence and improve maternal care in Panama?

In Panama, measures have been implemented to prevent and address obstetric violence and improve maternal care. Maternal health care policies and protocols have been strengthened, gender-based training has been promoted for health personnel, and mechanisms for reporting and addressing cases of obstetric violence have been created.

How is the effectiveness of training programs on PEP regulations in educational institutions in Ecuador evaluated?

The effectiveness of PEP regulations training programs in educational institutions is evaluated by student feedback, employability rate and adaptability of graduates. Surveys and performance analyzes are carried out to measure the knowledge acquired and its practical application. Collaboration with the financial industry allows programs to be adjusted according to the changing needs of the sector and ensures the relevance and effectiveness of training.

What actions does the State take to keep AML regulations in El Salvador updated?

Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.

What is the role of savings and credit cooperatives in financing community development projects in Guatemala?

Savings and credit cooperatives play an important role in financing community development projects in Guatemala. These cooperative financial institutions focus on meeting the financial needs of their members and the community at large. Credit unions provide access to financial services, such as savings accounts, loans, and insurance.

What is the approach to due diligence in river transportation infrastructure projects in Colombia, considering navigability, protection of the aquatic ecosystem, and impact on riverside communities?

In river transportation infrastructure projects in Colombia, due diligence focuses on evaluating the navigability of rivers, the protection of the aquatic ecosystem and the impact on riverside communities. This guarantees that the river infrastructure is sustainable and respectful of the natural and social environment.

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