MARGOTH BAEZA PERT?Z - 22386XXX

Comprehensive Background check of Margoth Baeza Pert?Z - 22386XXX

Nationality Venezuelan
National citizen document 22386XXX
Voter Precinct 38500
Report Available

Recommended articles

What are the financing options for development projects in the counterparty risk management consulting services sector in El Salvador?

Financing options for development projects in the counterparty risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in counterparty risk management, derivative financial instruments that allow mitigating the risk of counterparty, venture capital investment and investment funds with a focus on counterparty risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in counterparty risk management.

What is the name of your latest research project on technologies applied to sports in Ecuador?

My last research project on technologies applied to sports was called [Project name] and was developed from [Start date] to [Completion date].

What is Bolivia's policy to ensure transparency in financial transactions related to infrastructure and construction projects, especially those that receive international financing?

Bolivia has a clear policy to guarantee transparency in financial transactions related to infrastructure and construction projects. Rigorous controls are established in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international entities and the application of transparency standards contribute to preventing money laundering in large-scale projects.

What is the relationship between money laundering and corruption in Argentina?

In Argentina, there is a close relationship between money laundering and corruption. Funds obtained through acts of corruption, such as bribery or embezzlement of public funds, are often laundered through complex money laundering operations. Money laundering allows corrupt officials to hide and enjoy illicit profits, complicating the detection and prosecution of these crimes.

What is the right to protection of the rights of indigenous peoples in El Salvador?

The right to protection of the rights of indigenous peoples in El Salvador implies that these peoples have the right to the preservation and promotion of their cultural identity, the right to participation in decision-making that affects them, the right to land and natural resources, the right to prior consultation, the right to education and the right to non-discrimination.

What rights do workers have in the event of a reduction in working hours in Chile?

Workers have rights when their working hours are reduced in Chile. This may occur due to economic, technical, organizational or production reasons. In such cases, an agreement must be reached with the union or workers, and certain legal requirements, such as compensation and additional benefits, must be respected.

Other profiles similar to Margoth Baeza Pert?Z