JOSE ALBERTO CEDEÑO MARIN - 17678XXX

Comprehensive Background check of Jose Alberto Cedeño Marin - 17678XXX

Nationality Venezuelan
National citizen document 17678XXX
Voter Precinct 55300
Report Available

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Financial education has a significant impact on liquidity risk management in financial institutions in El Salvador by providing them with the knowledge and skills necessary to evaluate and manage the risks associated with the availability of liquidity. Financial education allows them to understand the principles of asset and liability management, cash flow planning, reserve management and financing strategies, which contributes to more effective and secure liquidity management.

How is the amount of a seizure on income from independent activities determined in Argentina?

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What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

What does identity verification imply in the workplace in El Salvador?

In the workplace in El Salvador, identity verification involves the presentation of valid identification documents at the time of being hired by an employer. This may include verifying the authenticity of the Unique Identity Document (DUI) and other documents that prove the identity and nationality of the employee. Identity verification is important to ensure the legality of hiring and compliance with labor regulations in the country.

What is family law in Mexico?

Family law regulates relationships between family members, establishing rules on marriage, divorce, parental rights, filiation, adoption, guardianship, custody and other aspects related to family life.

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