IMELDA CANAHUATI DE LEOTA - 3436XXX

Comprehensive Background check of Imelda Canahuati De Leota - 3436XXX

Nationality Venezuelan
National citizen document 3436XXX
Voter Precinct 9223
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against indigenous women in Guatemala in the area of education and access to training opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women in the field of education and access to training opportunities, including the promotion of scholarship programs, training of teachers in intercultural approaches, and promotion of inclusive educational spaces.

Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

What is the impact of KYC on the detection of human trafficking and migrant smuggling in Mexico?

KYC has an impact on the detection of human trafficking and migrant smuggling in Mexico by helping to identify suspicious transactions and financial activities related to these crimes. This contributes to the fight against these social problems.

What is the impact of policies to promote financial inclusion on poverty reduction in Colombia?

Policies to promote financial inclusion have a significant impact on poverty reduction in Colombia. These policies seek to expand access to formal financial services to low-income populations excluded from the traditional financial system. Financial inclusion allows people to access services such as savings accounts, loans and insurance, which give them tools to generate income, accumulate assets and protect themselves against financial risks. Improving access to financial services strengthens people's ability to escape poverty, engage in productive activities, and improve their economic well-being.

What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?

Regulations established to force companies to declare and document cash transactions that exceed certain thresholds

What is the responsibility of private companies in the event of possible information leaks during verification processes?

Private companies are responsible for taking immediate measures in the event of possible leaks, including notifying authorities and affected parties, implementing corrective actions and improving security protocols.

Other profiles similar to Imelda Canahuati De Leota