ELIAS JORGE ABDALLAH MANACH - 14576XXX

Comprehensive Background check of Elias Jorge Abdallah Manach - 14576XXX

Nationality Venezuelan
National citizen document 14576XXX
Voter Precinct 9471
Report Available

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What is the role of the Ministry of Social Development in Argentina in cases of food debtors?

The Ministry of Social Development in Argentina can play an important role in cases of food debtors by providing resources and social assistance programs. It can provide support to people facing financial difficulties, including maintenance debtors, by providing employment programs, financial counseling and other social services. Collaboration with the Ministry of Social Development can be valuable in addressing underlying issues related to maintenance obligations and seeking comprehensive solutions that benefit all parties involved.

How does the National Institute of Statistics and Census of Panama contribute to the regulation of judicial files related to statistical data?

The National Institute of Statistics and Census of Panama contributes to the regulation of judicial files related to statistical data through its role in the collection and analysis of demographic and economic information. May participate in court cases involving the interpretation or use of statistical data. Their intervention contributes to ensuring the correct interpretation and application of data in judicial contexts. Collaborates with the Judicial Branch and other entities to guarantee the integrity and accuracy of statistical information in judicial matters. Your participation is essential to protect the validity and usefulness of statistical data in the Panamanian legal system.

What is being done to promote the participation of women in the political sector in Peru?

In Peru, actions are being implemented to promote the participation of women in the political sector. Gender quotas are established on electoral lists, the political education and training of women is promoted, and financial and technical support is provided to female candidates. In addition, it seeks to eliminate gender barriers and stereotypes that limit women's participation in politics, and their leadership and participation in decision-making spaces at all levels is encouraged.

What is the impact of financial education in promoting access to microinsurance in low-income communities in Guatemala?

Financial education has a significant impact in promoting access to microinsurance in low-income communities in Guatemala. By providing knowledge about the benefits and importance of having insurance, the types of coverage available, and the procedures for purchasing microinsurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs and understanding the terms and conditions of microinsurance policies. This promotes greater awareness of the importance of having adequate insurance, encourages the mitigation of financial risks, and contributes to the economic protection of low-income communities in Guatemala.

What additional measures can financial institutions take to mitigate the risks associated with politically exposed persons in Peru?

In addition to due diligence and constant monitoring, financial institutions can implement stronger internal controls, establish clear policies and procedures, train their staff to detect suspicious activity, and establish internal reporting mechanisms.

What are the laws and penalties associated with rental disputes in Panama?

Lease related disputes in Panama are regulated by Law 93 of 1973 and other regulations. Penalties for breach of lease may include termination of the lease and other corrective measures as stipulated in leasing legislation.

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