MARIA TERESA AGUILAR DE RUEDA - 923XXX

Comprehensive Background check of Maria Teresa Aguilar De Rueda - 923XXX

Nationality Venezuelan
National citizen document 923XXX
Voter Precinct 38120
Report Available

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Anti-corruption policies are reviewed regularly in collaboration with ethics and compliance experts. Public consultations are carried out to receive feedback from interested parties and policies are updated based on lessons learned from previous cases.

What sanctions apply to contractors who fail to meet delivery deadlines on projects in El Salvador?

Contractors who fail to meet delivery deadlines on projects in El Salvador may face sanctions including fines, revocation of licenses, and exclusions from future public tenders. These sanctions seek to guarantee punctuality in the delivery of projects.

Can I use the Biometric Passport as an identification document in Peru?

Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.

How are reputational risks associated with risk list verification managed in the tourism sector in Bolivia?

In the Bolivian tourism sector, managing reputational risks related to list verification involves the implementation of verification policies for business partners and employees. In addition, specific training is provided to tourism sector personnel on ethical practices and the importance of verification in promoting safe and responsible tourism. This protects the reputation of the sector and contributes to visitor confidence.

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