CRUZ YANIXZA CEDEÑO ABREU - 9281XXX

Comprehensive Background check of Cruz Yanixza Cedeño Abreu - 9281XXX

Nationality Venezuelan
National citizen document 9281XXX
Voter Precinct 14153
Report Available

Recommended articles

What is the penalty for piracy crimes in El Salvador?

Piracy crimes are punishable by prison sentences and fines in El Salvador. These crimes include the illegal reproduction, distribution or sale of works protected by copyright, which seeks to prevent and punish to protect intellectual property rights and promote creativity and the cultural industry.

How are PEPs classified in Ecuador according to their level of risk?

PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.

What is the situation of freedom of expression in El Salvador?

Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.

What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?

To prevent the use of tax havens in money laundering, El Salvador has taken measures such as adhering to international agreements for the automatic exchange of financial information, implementing stricter regulations on transactions with countries considered tax havens, and strengthening controls and supervision of international financial transactions.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

What is the impact of financial education on cryptocurrency investment decision-making in El Salvador?

Financial education has a significant impact on cryptocurrency investment decision-making in El Salvador by providing investors with the knowledge necessary to understand and evaluate the risks and opportunities associated with cryptocurrencies. Financial education helps you understand the basics of cryptocurrencies, such as Bitcoin and Ethereum, and how they work in digital markets. Additionally, it provides information on the safety and security of digital assets, investment strategies, and the regulation and legal aspects related to cryptocurrencies. Greater financial education in this field allows investors to make more informed decisions and properly manage risks.

Other profiles similar to Cruz Yanixza Cedeño Abreu