GRECIA MARGARITA GUERRA AGUILERA - 13424XXX

Comprehensive Background check of Grecia Margarita Guerra Aguilera - 13424XXX

Nationality Venezuelan
National citizen document 13424XXX
Voter Precinct 41520
Report Available

Recommended articles

What is the role of the Ministry of Finance and Public Credit in Mexico in the management of public finances?

The Ministry of Finance and Public Credit has a fundamental role in the management of public finances in Mexico. Its function is to formulate and execute the country's economic and fiscal policy, manage government income and expenses, promote economic stability, and guarantee transparency and accountability in the management of public resources.

What are the financing options for development projects in the investment risk management consulting services sector in the technology sector in El Salvador?

Financing options for development projects in the investment risk management consulting services sector in the technology sector in El Salvador include venture capital investment and investment funds with a focus on technological projects, government support programs and financing. for innovation and technological development, loans and lines of credit offered by financial institutions specialized in technology, and the possibility of accessing international cooperation and alliances with organizations and companies specialized in the technology sector.

What is the impact of Politically Exposed Persons corruption on the quality of public services in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the quality of public services in Guatemala. Acts of corruption, such as bribery and diversion of funds, affect the efficiency and effectiveness of the delivery of basic services, such as health, education, transportation and security. The lack of resources allocated to improving services, together with poor management and lack of supervision, deteriorates the quality of life of the population and perpetuates social inequality.

Can an Argentine citizen request information about the judicial records of a foreign person for personal use?

The request for judicial records of a foreign person by an Argentine citizen may be subject to restrictions and require legal authorization.

What is Due Diligence and what is its importance in Paraguay?

Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.

How is the effectiveness of risk list verification regulations in Panama verified?

Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.

Other profiles similar to Grecia Margarita Guerra Aguilera