HUMBERTO ANTONIO GARCIA SALCEDO - 14823XXX

Comprehensive Background check of Humberto Antonio Garcia Salcedo - 14823XXX

Nationality Venezuelan
National citizen document 14823XXX
Voter Precinct 62090
Report Available

Recommended articles

What is the impact of financial education on credit management in El Salvador?

Financial education has a significant impact on credit management in El Salvador by providing individuals and businesses with the knowledge and skills necessary to use credit responsibly and effectively. Financial education enables them to understand concepts such as credit history, assessing borrowing capacity, terms and conditions of loans and credit cards, and make informed decisions about obtaining and using credit according to their needs. financial.

What is the relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the efficient management of solid waste in Bolivia is fundamental to address the challenges associated with waste management. Embargoes can affect projects aimed at the collection, recycling and proper disposal of solid waste. Courts must apply precautionary measures that do not stop essential projects for the implementation of solid waste management technologies during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are crucial to address embargoes in this sector and contribute to the reduction of the environmental impact associated with solid waste.

What is the approach to preventing misuse of legal entities by politically exposed persons in Guatemala?

The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.

What is the right to access education in El Salvador?

The right to access education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes access to basic and secondary education, access to higher and technical education, the right to equal opportunities in education and the right to non-discrimination in the educational field.

How does intellectual property affect international sales contracts from Guatemala?

Intellectual property may affect international sales contracts from Guatemala, especially if they involve goods subject to intellectual property rights. The parties must address the protection of rights, licenses and possible infringements in the contract.

What is the role of accountants and auditors in the prevention and detection of money laundering in Guatemala?

Accountants and auditors have a fundamental role in the prevention and detection of money laundering in Guatemala. Their responsibility includes identifying suspicious financial transactions, conducting risk analysis, verifying the legality of transactions, and collaborating with authorities in filing suspicious activity reports.

Other profiles similar to Humberto Antonio Garcia Salcedo