LUIS OCTAVIO PERAZA AGUILAR - 11401XXX

Comprehensive Background check of Luis Octavio Peraza Aguilar - 11401XXX

Nationality Venezuelan
National citizen document 11401XXX
Voter Precinct 43003
Report Available

Recommended articles

Can a debtor request a review of the interest accrued in a seizure process in Panama?

debtor may request a review of the interest accrued in a seizure process in Panama if he or she believes that it is excessive or unfair. The court may review the interests and adjust them based on applicable law and equity.

What cybersecurity implications are considered in due diligence in the financial technology (fintech) industry in Chile?

Due diligence in the fintech industry in Chile must consider cybersecurity implications, including financial data security, data protection regulations, and how potential cyber threats are managed in technological infrastructure.

How can judicial records affect obtaining a scholarship in Peru?

Judicial records can influence obtaining a scholarship in Peru, especially if the institution granting the scholarship conducts background checks as part of the selection process. Academic and research scholarships often require applicants to meet certain criteria, including a clean track record.

What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?

The corruption of Politically Exposed Persons has a significant impact on the sustainable development of Guatemala. The diversion of resources and acts of corruption weaken key sectors for development, such as infrastructure, the environment, health and education. Furthermore, corruption hinders the implementation of efficient public policies, the attraction of investment and the generation of employment. The fight against corruption is essential to promote sustainable, equitable and socially responsible development.

How can society in Panama promote the adoption of corporate social responsibility policies by private companies?

Society in Panama can promote the adoption of corporate social responsibility policies by private companies through awareness and social pressure. Public demand for ethical and socially responsible business practices motivates companies to incorporate social responsibility policies. Society can use citizen participation platforms, awareness campaigns and support for initiatives that promote corporate responsibility to encourage positive change in the behavior of companies. Collaboration between society and companies in promoting sustainable and ethical practices contributes to preventing complicity in illicit activities.

What is the importance of training in occupational risk prevention in personnel selection in Mexico?

Training in occupational risk prevention is essential in certain industries in Mexico, such as construction or manufacturing. Candidates must demonstrate knowledge and compliance with workplace safety regulations to ensure a safe work environment.

Other profiles similar to Luis Octavio Peraza Aguilar