HILDA TERESA FLORES DE SUAREZ - 421XXX

Comprehensive Background check of Hilda Teresa Flores De Suarez - 421XXX

Nationality Venezuelan
National citizen document 421XXX
Voter Precinct 28300
Report Available

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What is the impact of financial education in promoting access to microinsurance in low-income communities in Guatemala?

Financial education has a significant impact in promoting access to microinsurance in low-income communities in Guatemala. By providing knowledge about the benefits and importance of having insurance, the types of coverage available, and the procedures for purchasing microinsurance, financial education empowers people to make informed decisions about their financial protection. Financial education also teaches about assessing insurance needs and understanding the terms and conditions of microinsurance policies. This promotes greater awareness of the importance of having adequate insurance, encourages the mitigation of financial risks, and contributes to the economic protection of low-income communities in Guatemala.

What are the buyer's obligations in a sales contract in El Salvador?

Pay the agreed price, receive the good at the established place and time and assume the transfer costs if they are stipulated in the contract.

What are the strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of financial transactions linked to sustainable construction projects. Controls are established in transactions related to the construction of sustainable projects, the legality of operations is verified and collaboration is carried out with environmental and construction organizations to prevent the misuse of these activities in illicit activities.

Can I use my Ecuadorian passport as an identity document within the country?

Yes, the Ecuadorian passport can also be used as a valid identity document within the country, in addition to being necessary for international travel.

How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?

The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.

Can the tenant make repairs to the property without the landlord's consent in Costa Rica?

Generally, the tenant cannot make major repairs to the property without the consent of the landlord in Costa Rica. The tenant must notify the landlord of any necessary repairs, and it is the landlord's responsibility to make the repairs. The tenant can only carry out minor repairs without the landlord's consent.

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