GILDA FRANCISCA SUBERO MENDEZ - 11198XXX

Comprehensive Background check of Gilda Francisca Subero Mendez - 11198XXX

Nationality Venezuelan
National citizen document 11198XXX
Voter Precinct 15880
Report Available

Recommended articles

What is the impact of the lack of access to health services on the Venezuelan economy?

Venezuela The lack of access to health services has a significant impact on the Venezuelan economy. Shortages of medicines and medical supplies, lack of trained medical personnel, and lack of adequate infrastructure limit the quality and availability of healthcare in the country. This affects workforce productivity and increases healthcare costs as many people must seek treatment abroad. Furthermore, the lack of access to preventive health services and the spread of diseases affect the population's quality of life and generate an additional economic burden in terms of medical expenses and loss of productivity.

What are the financing options for development projects of the mountain tourism tourism industry in Ecuador?

Ecuador for development projects of the mountain tourism tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism in mountainous areas, encouraging ecotourism, adventure tourism and the conservation of mountain ecosystems.

How is the application of sanctions addressed in cases of deficient verification in risk lists involving international transactions?

The application of sanctions in cases of deficient verification in risk lists involving international transactions is addressed through international cooperation and coordination of efforts between countries. Panama participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to address cases involving international transactions and ensure the effective imposition of sanctions. The shared information between countries and the coordination in the application of sanctioning measures contribute to preventing the misuse of the financial system in international transactions related to illicit activities.

How is the authenticity of foreign identification documents verified in the KYC process in Mexico?

The authenticity of foreign identification documents in the KYC process in Mexico is verified through comparison with databases and government records of the country of origin. International document verification bodies can also be used to ensure authenticity.

What are the rights of parents in cases of closed adoption in Colombia?

In cases of closed adoption in Colombia, the biological parents can agree to have their identity kept confidential and not revealed to the adoptive parents or the adopted child. Biological parents have the right to make this decision, as long as it does not violate the adopted child's rights to know their origin and have access to relevant information about their family history.

How is regional collaboration promoted in Latin America to address money laundering, and what is Bolivia's participation in these initiatives?

In Latin America, regional collaboration is encouraged to address money laundering through organizations such as the Union of South American Nations (UNASUR) and the Organization of American States (OAS). Bolivia actively participates in these initiatives, sharing information, best practices and strengthening cooperation to confront money laundering networks that operate across borders.

Other profiles similar to Gilda Francisca Subero Mendez