CUSTODIA MONROY DE ORTEGA - 25482XXX

Comprehensive Background check of Custodia Monroy De Ortega - 25482XXX

Nationality Venezuelan
National citizen document 25482XXX
Voter Precinct 49010
Report Available

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What is the impact of the lack of investment in the microfinance sector in Venezuela?

Venezuela The lack of investment in the microfinance sector has had a negative impact on the Venezuelan economy, especially in the development of entrepreneurship and access to financing for low-income people. The lack of resources and financial support for microfinance institutions has limited their ability to provide financial services to entrepreneurs and entrepreneurs in the informal economy. This has hindered the creation and growth of small businesses, as well as the generation of employment and the promotion of entrepreneurship in the country. Furthermore, a lack of investment in microfinance has restricted access to inclusive financial services, perpetuating financial exclusion and economic inequality. To strengthen the microfinance sector, it is necessary to invest in human capital, technology and expansion of services, promote financial education and facilitate access to financing for individuals and smaller companies.

What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?

Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

What is the procedure to request authorization to open a passenger transportation company in Colombia?

The procedure to request authorization to open a passenger transportation company in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit a request for operating authorization. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the passenger transport company.

How is the disposal of old court records handled in Panama to make room in court files?

The disposal of old court records in Panama usually follows a regulated process that includes the identification of documents to be removed and their secure destruction.

How can mortgage lending systems be used for money laundering in Brazil?

Mortgage lending systems can be used to launder money by allowing illicit financing to be obtained through the purchase of properties with illicit funds, which facilitates the integration of illegal assets into the legal economy through the real estate market.

How is verification on risk lists addressed in the Ecuadorian tourism sector to ensure safe experiences for visitors?

In the Ecuadorian tourism sector, risk list verification is addressed to ensure safe experiences for visitors. Tourism companies must verify that their associates and suppliers are not on risk lists linked to practices that could compromise the safety of tourists. The implementation of rigorous verification controls contributes to the promotion of safe and reliable tourism, preserving the reputation of the destination...

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