MILAGROS ALEXANDRA PERALES HERNANDEZ - 12148XXX

Comprehensive Background check of Milagros Alexandra Perales Hernandez - 12148XXX

Nationality Venezuelan
National citizen document 12148XXX
Voter Precinct 46201
Report Available

Recommended articles

How has the integration of social considerations in risk list verification policies evolved in Costa Rica?

The integration of social considerations into risk listing policies in Costa Rica has evolved to more effectively address social implications. More holistic approaches have been implemented that take into account the impact on vulnerable communities, ensuring that measures do not generate disproportionate negative consequences and contribute to overall social well-being.

How could companies encourage the active participation of employees in the development of internal policies in Colombia?

Encouraging the active participation of employees in Colombia involves asking the candidate about previous experiences in which they have participated in the definition or improvement of internal policies. Furthermore, exploring your willingness to contribute to the creation of a work environment that reflects the needs and expectations of employees strengthens the culture of participation in the Colombian context.

What is the importance of promoting the participation of Dominican employees in corporate responsibility and ethics initiatives in the United States?

Promoting the participation of Dominican employees in corporate responsibility and ethics initiatives strengthens the company's culture and reputation, in addition to contributing to the well-being of the community and compliance with business values.

How has labor activism, including lawsuits, influenced the configuration of public policies in Costa Rica, and what has been the role of unions in this process?

Labor activism, including lawsuits, has had a significant influence on shaping public policies in Costa Rica. Pressure from workers and unions has led to legislative reforms that seek to strengthen the protection of labor rights. Unions play a key role in representing workers' interests and engaging in dialogue with the government to drive changes towards fairer and more equitable working conditions.

What is the impact of politically exposed person status on international financial transactions in which a Guatemalan participates?

Politically exposed person status can have an impact on international financial transactions in which a Guatemalan participates. International financial institutions may apply enhanced due diligence measures when conducting transactions with politically exposed persons from Guatemala to mitigate risks associated with money laundering and terrorist financing.

What measures are being taken to promote the inclusion of people with functional diversity in the workplace in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in the workplace in El Salvador, including training programs, awareness-raising, and access to decent and productive employment.

Other profiles similar to Milagros Alexandra Perales Hernandez