MILAGROS COROMOTO FARIÑAS - 11449XXX

Comprehensive Background check of Milagros Coromoto Fariñas - 11449XXX

Nationality Venezuelan
National citizen document 11449XXX
Voter Precinct 41210
Report Available

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How is PEP supervision approached in the field of urban development and territorial planning in Argentina?

The supervision of PEP in the field of urban development and territorial planning in Argentina is addressed through the implementation of regulations that promote transparency and citizen participation. Decision-making processes are established that avoid undue influence on urban projects. Proactive disclosure of potential PEP connections in development initiatives is essential to maintaining integrity. In addition, community participation in urban planning is promoted and sanctions are established if improper practices are detected. The constant review of projects and the rigorous application of ethical measures contribute to guaranteeing integrity in urban development and territorial planning.

What are the border security measures in the Dominican Republic?

The Dominican Republic has security controls on its borders to prevent drug trafficking, weapons and the illegal entry of people. Authorities work in collaboration with international agencies to maintain border security.

What cybersecurity measures must be adopted by companies to meet compliance in Peru?

Peruvian companies must implement cybersecurity measures to protect data and sensitive information, in compliance with regulations such as Law No. 29733 on Personal Data Protection.

How do you approach the evaluation of the candidate's ability to lead digital marketing strategies, considering the importance of online presence in the Argentine market?

Leadership in digital marketing strategies is relevant. The aim is to understand how the candidate has led digital campaigns, their knowledge of online marketing trends and their contribution to enhancing the company's digital presence in the Argentine market, where online visibility is crucial.

What are the regulations regarding the hiring of minors in Panama?

Law 6 of 2002 regulates the hiring of minors and establishes restrictions in terms of hours of work and types of employment permitted.

What is the role of integrity policies in preventing PEP-related corruption in the Dominican Republic?

Integrity policies play an essential role in preventing PEP-related corruption in the Dominican Republic. These policies include the establishment of codes of conduct, the promotion of ethics in public management, the implementation of internal control systems and the adoption of reporting and protection mechanisms for those who report acts of corruption. Integrity policies establish clear standards of ethical behavior and help create an environment conducive to transparency and accountability.

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