MILCRIS DEL CARMEN FUENTES ARMAS - 8289XXX

Comprehensive Background check of Milcris Del Carmen Fuentes Armas - 8289XXX

Nationality Venezuelan
National citizen document 8289XXX
Voter Precinct 5110
Report Available

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Resistance to authority is a crime that is prosecuted in the Dominican Republic. Those who actively or passively oppose the action of the legitimate authority, preventing or hindering the fulfillment of its functions, may face criminal sanctions and be subject to disciplinary measures, as established in the Penal Code and the laws of administration of justice.

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Promoting the participation of Dominican employees in socially responsible leadership initiatives helps the company have a positive impact on the community and be an agent of change for social and environmental well-being.

What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

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How can companies in Ecuador incorporate ethics into project management and ensure integrity in all phases of the project life cycle?

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