MARIA SOLEDAD MORENO VALERY - 20434XXX

Comprehensive Background check of Maria Soledad Moreno Valery - 20434XXX

Nationality Venezuelan
National citizen document 20434XXX
Voter Precinct 19060
Report Available

Recommended articles

How is citizen participation encouraged in the supervision of politically exposed people in Ecuador?

In Ecuador, citizen participation is encouraged in the supervision of politically exposed people through different mechanisms. Access to public information is promoted, citizen consultations are carried out on relevant topics, spaces for dialogue are created and mechanisms are established to receive complaints and claims from citizens. In addition, the participation of civil society in monitoring public management is encouraged and accountability mechanisms are strengthened.

How can Colombian companies ensure ethics in decision-making, especially in complex business situations?

Ensuring ethics in decision making is essential in Colombia. Companies must foster a culture of integrity and provide clear ethical guidance to employees. Implementing ethics committees, ethical review of key decisions, and training in ethical decision-making are effective strategies. Additionally, senior management must lead with integrity, setting an example for the rest of the organization. Transparency in communication and accountability reinforce the company's commitment to ethics in all facets of its business operations.

How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?

Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.

What is the impact of the COVID-19 pandemic on Panama's economy and finances?

The COVID-19 pandemic has had a significant impact on Panama's economy and finances. Lockdown measures and mobility restrictions affected key sectors such as tourism, construction and commerce, resulting in an economic contraction. The government implemented fiscal stimulus measures and support programs to mitigate the impact, and the financial sector has played a fundamental role in the economic recovery, providing lines of credit and support to affected companies.

What is the role of security due diligence in protecting digital assets in the technology sector in the Dominican Republic?

Security due diligence plays a crucial role in protecting digital assets in the technology sector in the Dominican Republic by evaluating cybersecurity, protecting sensitive data, and managing cyber risks. This is essential in a highly digitalized technological environment.

What laws regulate cases of political violence in Honduras?

Political violence in Honduras may be regulated by various laws, including the Penal Code and laws related to the protection of political rights and citizen security. These laws establish sanctions for those who commit acts of violence, intimidation or threats in the political sphere, guaranteeing the protection of political rights and the integrity of the democratic process.

Other profiles similar to Maria Soledad Moreno Valery