MARIA NICASIA ASCANIO BRICEÑO - 13255XXX

Comprehensive Background check of Maria Nicasia Ascanio Briceño - 13255XXX

Nationality Venezuelan
National citizen document 13255XXX
Voter Precinct 8570
Report Available

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How are the disciplinary backgrounds considered in the field of culture and the arts in Ecuador?

In the field of culture and the arts in Ecuador, the disciplinary background of artists, creators and cultural organizations can be evaluated in terms of integrity and ethics. Disciplinary records related to plagiarism, embezzlement or other ethical misconduct may affect collaboration, financing and the reception of artistic work. Transparency and commitment to ethical practices are essential to avoid disciplinary records that could harm reputation in the cultural and artistic field.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What are the best practices for preventing corruption in Ecuadorian companies, considering national legislation and international anti-corruption initiatives?

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Are the sanctions published on the ANTAI web portal?

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What has been the social impact of labor demands in Costa Rica in terms of awareness about workers' rights and equity in the workplace?

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