MAIRA JOSEFINA MOGOLLON BLANCO - 12121XXX

Comprehensive Background check of Maira Josefina Mogollon Blanco - 12121XXX

Nationality Venezuelan
National citizen document 12121XXX
Voter Precinct 10290
Report Available

Recommended articles

Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What is the impact of PEP regulations in promoting environmental responsibility in government decisions in Chile?

PEP regulations in Chile can have a positive impact on promoting environmental responsibility in government decisions by preventing practices that may harm the environment. Transparency and accountability are essential to guarantee responsible decisions on environmental issues.

How are conflict of interest situations handled in risk list verification in the government sector in Ecuador?

In the government sector, conflict of interest situations in risk list verification are managed through the implementation of ethical policies and transparency in contracting processes. Government entities must ensure that verification officials do not have personal or financial interests in the companies under review. This guarantees objectivity and integrity in decision making...

What is decentralized power in Colombia?

Decentralized power in Colombia refers to the transfer of certain responsibilities and authority from the central government to territorial entities, such as departments, municipalities and districts. This approach seeks to promote citizen participation and decision-making at the local level.

What is the importance of anti-corruption policies and the application of the principle of zero tolerance to corruption in Mexican companies?

Anti-corruption policies and the application of the principle of zero tolerance for corruption are essential to prevent corrupt activities and promote an ethical culture in companies in Mexico. This avoids legal sanctions, improves reputation and promotes transparency.

How can concerns about access to affordable health services for Dominican employees in the United States be addressed?

Options such as affordable health insurance plans, community health clinics, and medical assistance programs can be explored to ensure that Dominican employees have access to quality health care without facing excessive financial burdens.

Other profiles similar to Maira Josefina Mogollon Blanco