MARIA DE JESUS TORRES MEJIAS - 4288XXX

Comprehensive Background check of Maria De Jesus Torres Mejias - 4288XXX

Nationality Venezuelan
National citizen document 4288XXX
Voter Precinct 11372
Report Available

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What is the importance of non-discrimination and diversity policies in compliance management in Mexican companies?

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What are the requirements to apply for a temporary work visa (H-2A or H-2B) from the Dominican Republic for seasonal or agricultural employment?

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What is the role of transparency and access to information in preventing corruption related to Politically Exposed Persons in Honduras?

Transparency and access to information play a crucial role in preventing corruption related to Politically Exposed Persons in Honduras. The disclosure of information on the income, assets and conflicts of interest of PEPs, as well as on decision-making and public contracting processes, allows for greater citizen scrutiny and promotes accountability. Access to information also makes it possible to identify possible cases of corruption and facilitates citizen participation in the supervision of PEP activities. Therefore, the promotion of transparency and access to information is essential to prevent and combat corruption in the political sphere.

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