FRANKLIN RAFAEL AMAYA CONTRERAS - 10582XXX

Comprehensive Background check of Franklin Rafael Amaya Contreras - 10582XXX

Nationality Venezuelan
National citizen document 10582XXX
Voter Precinct 3960
Report Available

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

Financial education has a significant impact in promoting access to financial services for the rural population in Guatemala. By providing knowledge about available financial services, such as savings accounts, microcredit and insurance, and the benefits of using them, financial education empowers people in rural areas to use financial services effectively and improve their economic well-being. Financial education also addresses specific challenges faced by people in rural areas, such as lack of access to bank branches and limited availability of financial services, and teaches strategies to overcome these barriers. This promotes greater financial inclusion in rural communities, encourages income generation and contributes to sustainable economic development in Guatemala.

What is the role of financial audits in compliance with PEP regulations in Mexico?

Financial audits can help ensure that PEP transactions and assets comply with regulations and provide solid documentation in the event of a review by authorities.

What are the legal restrictions for recruiting minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions, such as the prohibition of employment in certain dangerous activities and the need to obtain authorization from the General Labor Inspection.

How does the Civil Service Law of El Salvador influence the selection of personnel in government entities?

The Civil Service Law in El Salvador regulates the selection of personnel for jobs in the public sector, establishing transparent procedures and objective criteria for hiring.

What is the name of the political party in power in Venezuela?

The political party in power in Venezuela is the United Socialist Party of Venezuela (PSUV).

Is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Panama?

Yes, there is active cooperation between the public sector and the private sector to strengthen money laundering prevention measures in Panama.

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