FATIMA KASEM DE LEON - 3835XXX

Comprehensive Background check of Fatima Kasem De Leon - 3835XXX

Nationality Venezuelan
National citizen document 3835XXX
Voter Precinct 42810
Report Available

Recommended articles

What is the situation of the rights of women in situations of forced displacement in Chile?

Women in situations of forced displacement in Chile have recognized rights, such as the right to protection, security and humanitarian assistance. The implementation of policies and programs that guarantee protection and access to essential services, such as health care, housing, education and psychosocial support, is promoted. In addition, it seeks to promote the inclusion and active participation of women in decisions that affect their displacement situation.

What are the financing options for export projects in Ecuador?

Ecuador For export projects in Ecuador, there are financing options through government programs and financial entities specialized in foreign trade. These options seek to promote exports, finance the production and marketing of products destined for the international market, and provide support to exporting companies.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

What is the role of internal audits in preventing money laundering in financial institutions in the Dominican Republic?

Internal audits play an essential role in preventing money laundering in financial institutions in the Dominican Republic. These audits involve reviewing the institutions' internal processes and policies to ensure compliance with AML regulations. Internal auditors evaluate the effectiveness of implemented AML measures, identify possible deficiencies and propose improvements. This helps institutions identify and correct risk areas and ensure they are complying with AML regulations. Internal audits are a key component of risk management in financial institutions and contribute to the prevention of money laundering in the Dominican Republic.

What is the impact of migration on finances in El Salvador?

Migration has a significant impact on finances in El Salvador. Remittances sent by Salvadorans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances help improve living standards, encourage consumption and have an impact on various sectors of the economy.

What is the identification document used in Brazil for the purchase of real estate?

For the purchase of real estate in Brazil, the General Registry (RG) and the CPF number of the buyers are used, as well as other documents necessary according to local regulations.

Other profiles similar to Fatima Kasem De Leon