PETRA DOLORES AGUILAR PATETE - 4913XXX

Comprehensive Background check of Petra Dolores Aguilar Patete - 4913XXX

Nationality Venezuelan
National citizen document 4913XXX
Voter Precinct 5640
Report Available

Recommended articles

What is the importance of work-life balance in personnel selection in Mexico?

Work-life balance is important in Mexico, where work-life balance is valued. Candidates seeking an environment that allows flexibility in scheduling and promotes employee well-being are attractive to many companies.

What is the approach to evaluating environmental risk management in due diligence in real estate development projects in Mexico?

Environmental risk management is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and adherence to sustainable development practices should be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

What is the impact of Politically Exposed Persons corruption on citizen trust in democratic institutions in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a devastating impact on citizen trust in democratic institutions. When citizens perceive that political leaders and institutions are involved in acts of corruption, a deep feeling of distrust and discontent is generated. This can lead to a decline in voter turnout, political apathy, and a lack of faith in democratic institutions. Restoring citizen trust requires concrete actions to combat corruption, strengthen transparency and accountability, and promote a culture of integrity in political and public life.

What is the situation of international cooperation in Honduras?

International cooperation in Honduras is important to support the economic, social and environmental development of the country, especially in areas such as education, health, infrastructure and disaster management. However, the effectiveness of international cooperation has been questioned due to problems of coordination, transparency and alignment with national priorities.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

Other profiles similar to Petra Dolores Aguilar Patete