LISETTE COROMOTO MENDOZA BERROTERAN - 10583XXX

Comprehensive Background check of Lisette Coromoto Mendoza Berroteran - 10583XXX

Nationality Venezuelan
National citizen document 10583XXX
Voter Precinct 4021
Report Available

Recommended articles

What is the situation of equal access to culture in Argentina?

Argentina has a rich cultural diversity that is reflected in its artistic, musical, literary and traditional manifestations. Policies and programs have been implemented to promote equal access to culture, including the creation of public cultural spaces, the organization of cultural events and festivals, and the protection of the country's cultural and linguistic heritage. However, challenges remain in terms of equitable access to culture for all citizens, especially in rural areas and marginalized communities.

Are there government incentive programs for companies that implement policies to support employees with food responsibilities in Paraguay?

Some governments may offer tax incentives or benefits to companies in Paraguay that implement policies to support employees with food responsibilities, promoting socially responsible work practices.

Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

How can security services companies in Argentina handle disciplinary records ethically when selecting personnel for event and property protection?

Security services companies in Argentina can handle disciplinary records ethically when selecting personnel for event and property protection by carefully evaluating the relevance of the record to job responsibilities. It is essential to balance security with employment opportunities for those with disciplinary records who demonstrate an aptitude for security.

What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?

Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering

What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.

Other profiles similar to Lisette Coromoto Mendoza Berroteran