GABRIELA COROMOTO MIRANDA DALIA - 24605XXX

Comprehensive Background check of Gabriela Coromoto Miranda Dalia - 24605XXX

Nationality Venezuelan
National citizen document 24605XXX
Voter Precinct 57840
Report Available

Recommended articles

How is gender equality addressed in the Guatemalan educational system?

Although the Guatemalan Constitution guarantees equal rights for all citizens, including access to education, gender inequalities persist. There are efforts to integrate gender equality education into the curriculum, but implementation is uneven. It is important that discriminatory attitudes and norms are addressed both inside and outside the classroom to ensure equal access to education.

What is the role of financial education in preventing money laundering in Peru?

Financial education plays a crucial role in preventing money laundering in Peru. By raising awareness among the population about the risks of money laundering and ways to identify suspicious activities, active participation in prevention is encouraged. Financial institutions and authorities often offer financial education programs to help citizens and businesses understand the importance of prevention regulations and how to comply with them.

How is the security and confidentiality of personal data collected during the KYC process in Chile guaranteed?

In Chile, security and confidentiality measures, such as data encryption and information protection, are implemented to ensure that personal data collected during the KYC process is adequately protected.

What is El Salvador's policy regarding human rights?

The government of El Salvador is committed to the protection and promotion of human rights. An institution has been created in charge of guaranteeing respect for the fundamental rights of all people, including the creation of the Office of the Attorney General for the Defense of Human Rights. In addition, policies have been implemented to prevent and punish violence, discrimination and impunity, as well as to strengthen citizen participation and the inclusion of the most vulnerable groups.

What are the implications for access to international financial services in the Dominican Republic in the event of an embargo?

In the event of an embargo, the implications for access to international financial services in the Dominican Republic can be significant. There may be restrictions on carrying out international transactions, limitations on access to international credit lines and difficulties in carrying out financial operations with entities in other countries. This can affect international trade, investment and the flow of capital in the country.

What are the technological tools that Costa Rica uses to facilitate the filing of returns and tax compliance?

Costa Rica uses technological tools such as online platforms and electronic systems to facilitate tax filing and compliance. These tools seek to streamline processes, reduce errors and improve efficiency in the management of tax obligations.

Other profiles similar to Gabriela Coromoto Miranda Dalia