PATRICIA DIAZ AHUMEDO - 29695XXX

Comprehensive Background check of Patricia Diaz Ahumedo - 29695XXX

Nationality Venezuelan
National citizen document 29695XXX
Voter Precinct 39302
Report Available

Recommended articles

What is the importance of inclusion in selection decision-making in companies committed to equity in Ecuador?

Inclusion is crucial in making selection decisions in companies committed to equity. We seek to select candidates who foster an inclusive environment, participate in the creation of diverse teams and contribute to equal opportunities in the work environment.

Is it possible to reach a payment agreement to lift an embargo in Peru?

Yes, it is possible to reach a payment agreement with the creditor to lift an embargo in Peru. By negotiating a payment plan or canceling the debt, the creditor can agree to lift the injunctive measure and allow the debtor to regain control of their property or assets.

How does Argentina ensure that financial institutions do not facilitate money laundering by PEP?

Argentina ensures that financial institutions do not facilitate money laundering by PEP by implementing rigorous measures. Regulations are established requiring enhanced due diligence when dealing with clients who may have PEP status. Actively monitoring financial transactions and detecting suspicious patterns is essential. In addition, international collaboration is promoted for the exchange of information on financial activities related to PEP. The application of significant sanctions in cases of non-compliance and the constant review of regulations help ensure integrity in the financial system.

What is the situation of youth in Honduras?

Young people in Honduras face challenges in terms of access to education, employment and civic participation, as well as exposure to violence and crime.

How do judicial records affect participation in volunteer programs in Argentina?

In volunteer programs, criminal records may be evaluated to ensure the safety and suitability of volunteers, especially in roles that involve contact with vulnerable populations.

What is the role of civil society in promoting the integrity and accountability of politically exposed persons in Ecuador?

Civil society plays a crucial role in promoting the integrity and accountability of politically exposed persons in Ecuador. Through organizations, social movements and active citizens, civil society acts as a watchdog and controller of the actions of public officials. Monitors, reports and pressures to ensure that the principles of transparency, ethics and accountability are respected. In addition, civil society promotes citizen participation, civic education and the strengthening of the culture of integrity in society.

Other profiles similar to Patricia Diaz Ahumedo