FLAVIA JOSEFINA APONTE - 12187XXX

Comprehensive Background check of Flavia Josefina Aponte - 12187XXX

Nationality Venezuelan
National citizen document 12187XXX
Voter Precinct 5991
Report Available

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What is the role of financial entities in promoting financial education in Guatemala?

Financial entities play an important role in promoting financial education in Guatemala. These institutions can collaborate with the development and implementation of financial education programs, offering workshops, talks and training on financial topics relevant to their clients and the community in general. Additionally, financial institutions can provide educational materials, online tools, and informational resources to promote financial literacy. By actively participating in financial education, financial institutions contribute to improving people's understanding and financial decision-making, thus strengthening the relationship of trust with their clients and promoting greater financial stability.

What role does the Tax Investigation Unit (UIF) play in preventing tax non-compliance in El Salvador?

The FIU investigates and detects suspicious or irregular financial activities related to tax non-compliance. Their work consists of identifying possible cases of tax evasion or money laundering that may be linked to tax debtors and reporting these situations to the relevant authorities.

What is express kidnapping and how is it combated in Mexico?

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What is the situation of the protection of the rights of people with disabilities in Argentina?

Argentina has made progress in terms of protecting the rights of people with disabilities, recognizing their human dignity and their right to equal opportunities and social inclusion. Laws for the comprehensive protection of rights, accessibility programs, labor and educational inclusion, and policies to promote independent living have been established to guarantee the protection of the rights of people with disabilities. Despite progress, challenges persist in terms of accessibility, stigmatization and discrimination towards people with disabilities in Argentina.

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