FELIPA BENICIA GARDONA - 5858XXX

Comprehensive Background check of Felipa Benicia Gardona - 5858XXX

Nationality Venezuelan
National citizen document 5858XXX
Voter Precinct 44820
Report Available

Recommended articles

What is the role of development entities in Colombia?

Development entities in Colombia play a fundamental role in the promotion and development of key sectors of the economy. These entities, such as Bancóldex (Colombian Foreign Trade Bank) and Findeter (Financiera de Desarrollo Territorial), are responsible for providing financial and non-financial support to companies and projects in strategic sectors such as industry, foreign trade, tourism, infrastructure and housing. Its objective is to promote competitiveness, innovation, investment and sustainable development, through the provision of credits, guarantees, technical advice, training and specific support programs.

What is the difference between pawn and pledge in Brazil?

In the pawn contract in Brazil, the asset is delivered to the lender, who retains possession of it during the loan, while in the pledge the asset remains in the possession of the debtor, who offers it as collateral for the loan.

What are the rights of children in cases of separation or divorce in Mexico?

In cases of separation or divorce in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.

What is Panama's role in the investment risk management consulting services sector in the financial technology (fintech) consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the financial technology (fintech) consulting services sector. The country has seen significant growth in the adoption of fintech solutions and promoted innovation in the financial sector. Investment opportunities in this sector include the creation of fintech investment risk management consulting companies, the provision of advisory services in financial risk analysis related to technology, consulting in cybersecurity and data protection in the fintech field. , advice on financial technology implementation strategies, and regulatory compliance consulting in the field of fintech investment risk management. Panama offers a conducive environment for investment in financial technology, with government support, updated regulations and a developed digital infrastructure, which creates a conducive environment for investments in fintech investment risk management consulting services.

What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?

In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.

Does the State in El Salvador regulate the hiring of personnel in the public and private sectors differently?

Yes, there may be specific regulations for the hiring of personnel in the public and private sectors, adapted to the needs of each area.

Other profiles similar to Felipa Benicia Gardona