DILIA DEL CARMEN ROJAS - 4333XXX

Comprehensive Background check of Dilia Del Carmen Rojas - 4333XXX

Nationality Venezuelan
National citizen document 4333XXX
Voter Precinct 59820
Report Available

Recommended articles

What is the impact of financial education on risk management in the microfinance sector in El Salvador?

Financial education has a significant impact on risk management in the microfinance sector in El Salvador by providing clients and entrepreneurs with the knowledge and skills necessary to evaluate and manage the financial risks associated with microfinance products and services. Financial education allows them to understand concepts such as interest rates, credit conditions, cash flow management and income diversification, which contributes to more effective risk management and the sustainability of microentrepreneurs' businesses.

How is the DNI renewal carried out for people over 75 years of age?

People over 75 years of age can obtain a DNI with a validity of 5 years, renewing it at Renaper or at a rapid documentation center. The procedure is similar to the initial issuance with data update.

What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?

The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.

How does compliance with environmental regulations impact the compliance strategy of companies in Ecuador?

Compliance with environmental regulations in Ecuador is essential in the compliance strategy of companies. It implies adherence to laws such as the Organic Law of the Environment and the implementation of sustainable practices. Non-compliance can result in sanctions and reputational damage, so companies must integrate eco-friendly practices.

What measures are taken to guarantee data protection and privacy in investigations and sanctions against contractors in Mexico?

Measures are taken to ensure data protection and privacy in investigations and sanctions against contractors in Mexico, such as limiting the disclosure of confidential information and adhering to privacy regulations.

What protection is provided to the rights of people with disabilities in Panama?

In Panama, the rights of people with disabilities are protected by Law 15 of 2013, which establishes the legal framework for the promotion, protection and guarantee of their rights. It seeks to ensure equal opportunities, non-discrimination and full and inclusive participation in all areas of society.

Other profiles similar to Dilia Del Carmen Rojas