DANIEL ENRIQUE GARCIA ROSALES - 17510XXX

Comprehensive Background check of Daniel Enrique Garcia Rosales - 17510XXX

Nationality Venezuelan
National citizen document 17510XXX
Voter Precinct 52228
Report Available

Recommended articles

What is the situation of agriculture in El Salvador?

Agriculture in El Salvador faces challenges such as drought, soil erosion, and lack of access to technology and resources to improve production.

What is being done to promote gender equality in the field of protection and defense of the rights of indigenous women in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of protection and defense of the rights of indigenous women. This includes strengthening mechanisms for the participation and consultation of indigenous women in decisions that affect them, promoting equal opportunities and access to resources, and combating discrimination and gender violence in indigenous communities. .

How is collaboration between the public and private sectors encouraged in Panama to prevent money laundering?

In Panama, collaboration between the public and private sectors is encouraged to prevent money laundering. There are mechanisms and platforms that facilitate communication and cooperation between government authorities and private institutions, especially financial ones. The collaboration seeks to share relevant information, strengthen controls and preventive measures, and promote a joint response against possible money laundering threats. The active participation of the private sector is key to strengthening the resilience of the financial and business system against these illicit practices.

What is the difference between the cancellation of records and the annulment of records in Chile?

Expungement in Chile involves the elimination of specific criminal records after meeting certain legal requirements. Instead, expungement refers to the complete erasure of records, as if they never existed. Annulment is a more rigorous process and is applicable in limited circumstances, while cancellation is more common.

How is inequality addressed in Panama?

Inequality is a major challenge in Panama and the government has implemented various policies to address it. Social assistance programs, such as food subsidies and educational scholarships, have been created to help the most vulnerable sectors of the population. In addition, inclusive economic development and job creation are promoted to reduce social and economic gaps in the country.

What is the impact of KYC on foreign investment and international trade in Chile?

KYC plays an important role in foreign investment and international trade in Chile by providing security and transparency in transactions. It facilitates the entry of investors and the conduct of business internationally.

Other profiles similar to Daniel Enrique Garcia Rosales