FELIX ALBERTO GOMEZ ORDUÑO - 1126XXX

Comprehensive Background check of Felix Alberto Gomez Orduño - 1126XXX

Nationality Venezuelan
National citizen document 1126XXX
Voter Precinct 42951
Report Available

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What is the impact of financial education in promoting access to financial services for migrants in Guatemala?

Financial education has a significant impact in promoting access to financial services for migrants in Guatemala. By providing knowledge about available financial services, such as remittance accounts, money transfers and insurance, financial education empowers migrants to use financial services effectively and manage their money safely. Financial education also addresses specific challenges faced by migrants, such as managing remittances and financial planning for return, and teaches strategies to overcome these barriers. This promotes greater financial inclusion of migrants, facilitates the management of their resources and contributes to their economic and social integration in Guatemala.

What is the government structure in El Salvador?

The government of El Salvador is divided into three branches: the executive, the legislative and the judicial. The executive branch is headed by the president, who is the head of State and Government. The legislative power lies in the Legislative Assembly, made up of deputies, and the judicial power is made up of a series of courts and tribunals responsible for administering justice.

How are the risks associated with low-value financial transactions evaluated and managed in Colombia?

Assessing and managing the risks associated with low-value financial transactions in Colombia involves the implementation of efficient monitoring tools, the application of automatic controls and the identification of suspicious behavior patterns, ensuring that even low-value transactions are subject to scrutiny. when necessary.

What implications does corporate social responsibility have in Brazilian commercial law?

Corporate social responsibility in Brazil has legal and ethical implications, since companies are subject to regulations that promote transparency, business ethics, respect for human rights, protection of the

Can a Paraguayan citizen obtain an identity card abroad?

Yes, Paraguayan citizens can obtain an identity card abroad through Paraguayan consulates and embassies. The procedures established by the General Directorate of Civil Status Registry must be followed and the required documentation must be presented. This service allows citizens to keep their identity document updated even if they are outside the country.

What is the function of the residence card in the Dominican Republic?

The main function of the residence card is to officially identify foreigners residing in the Dominican Republic and allow them to exercise their rights and obligations in accordance with their immigration status.

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