GIOVANNY IBANOTH POMBO TORRES - 11428XXX

Comprehensive Background check of Giovanny Ibanoth Pombo Torres - 11428XXX

Nationality Venezuelan
National citizen document 11428XXX
Voter Precinct 28410
Report Available

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What is the impact of financial education on the economic well-being of women in El Salvador?

Financial education has a positive impact on the economic well-being of women in El Salvador by providing them with the tools and knowledge necessary to effectively manage their finances and make informed financial decisions. By empowering women with financial skills, financial education contributes to their economic independence, allows them to face financial challenges with greater confidence, and promotes equal economic opportunity.

What are the obligations of the depositary in Mexican civil law?

The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.

What is the crime of illicit enrichment in Mexican criminal law?

The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.

What is Panama's role in the regional insurance market?

Panama plays an important role in the regional insurance market in Latin America. The country has a strong insurance sector and has become a regional center for reinsurance. Insurance companies in Panama offer a wide range of products and services, including life insurance, health insurance, property and liability insurance. Panama stands out for its solid regulatory framework, its economic stability and its focus on protecting consumer rights. Panama's geographic position as a business center also makes it a strategic location for reinsurance operations in the region.

How are money laundering cases resolved in the Dominican Republic?

Money laundering cases in the Dominican Republic are resolved through judicial processes and the intervention of the Financial Analysis Unit (UAF). Complaints of money laundering can be filed with the UAF and the Public Ministry. An investigation will be carried out to trace and seize illicit funds and charges will be brought against those involved in money laundering

How does the Specialized Prosecutor's Office for the Attention of Crimes Relating to Children and Adolescents collaborate in the protection of minors from crimes in El Salvador?

This prosecutor's office is dedicated to investigating and addressing crimes that affect children and adolescents, ensuring their protection and promoting their rights.

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