ELIO ANTONIO MOGOLLON TORREALBA - 12370XXX

Comprehensive Background check of Elio Antonio Mogollon Torrealba - 12370XXX

Nationality Venezuelan
National citizen document 12370XXX
Voter Precinct 28451
Report Available

Recommended articles

What measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to promote the professionalization and training of Politically Exposed Persons in Mexico. These include political education and training programs, ethics and governance courses, and leadership skills workshops. In addition, participation in learning networks is promoted and the exchange of good practices between national and international political leaders is encouraged. This contributes to strengthening the capacities of political leaders and improving their performance in the exercise of power.

What type of training and education do financial professionals in Panama receive on PEP regulations?

Financial professionals in Panama receive specialized training to understand and comply with PEP regulations. This includes identifying PEPs, managing PEP-related accounts, and reporting suspicious activities.

How has the embargo in Bolivia affected international cooperation and diplomatic relations, and what are the efforts to strengthen collaboration with other countries despite economic restrictions?

Embargoes can impact international relations. Efforts to strengthen collaboration could include multilateral diplomacy, participation in international organizations and bilateral cooperation projects. Analyzing these efforts offers insight into Bolivia's ability to maintain constructive relations with other countries in times of economic constraints.

What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What is the impact of financial education on financial inclusion in El Salvador?

Financial education has a significant impact on financial inclusion in El Salvador by providing people with the knowledge and skills necessary to fully participate in the financial system. Financial education helps you understand the financial services available, such as savings accounts, credit and insurance, and use them responsibly and effectively. In addition, it encourages the development of savings habits, access to formal financial services and making informed financial decisions. Greater financial education contributes to reducing the financial gap, promoting the inclusion of vulnerable groups and strengthening stability and economic well-being in society.

What is the right to non-discrimination based on disability in the cultural field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the cultural field. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their disability. Equality of cultural opportunities, universal accessibility and the guarantee of full and inclusive participation in the cultural field for people with disabilities are promoted.

Other profiles similar to Elio Antonio Mogollon Torrealba