NILDA JOSEFINA SERRANO VELASQUEZ - 4022XXX

Comprehensive Background check of Nilda Josefina Serrano Velasquez - 4022XXX

Nationality Venezuelan
National citizen document 4022XXX
Voter Precinct 40470
Report Available

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The influence of verification on risk lists in the scientific research sector in Ecuador is essential to prevent fraud and ensure the integrity of the studies. Research institutions must verify that researchers and collaborators are not on risk lists associated with practices that may compromise the honesty and validity of scientific results. Verification contributes to maintaining high ethical standards in research and strengthens the credibility of the scientific field...

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How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

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The State can implement laws, regulations and advanced security measures on identity documents to prevent their falsification.

What is understood by integrity policies and how are they implemented in relation to politically exposed persons in Ecuador?

Integrity policies refer to a set of measures and actions aimed at preventing, detecting and punishing corruption and promoting transparent and ethical public management. In relation to politically exposed persons in Ecuador, integrity policies are implemented through the promotion of transparency, the adoption of codes of ethics and conduct, training in ethical values and principles, and the strengthening of control mechanisms. and supervision. It seeks to establish a culture of integrity and accountability in the exercise of power, in order to prevent acts of corruption and strengthen trust in institutions.

What is the role of the Comptroller General of the Republic in preventing the financing of terrorism in Costa Rica?

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