PURA DE LA CONCEPC OROPEZA GONZALEZ - 13313XXX

Comprehensive Background check of Pura De La Concepc Oropeza Gonzalez - 13313XXX

Nationality Venezuelan
National citizen document 13313XXX
Voter Precinct 56133
Report Available

Recommended articles

What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.

What are the obligations regarding updating installation and maintenance manuals in Bolivia?

The obligations regarding the updating of installation and maintenance manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the availability and periodic updating of the manuals to facilitate the proper installation and maintenance of the products in Bolivia .

What is the National Development Program of the Commerce Sector in Peru?

The National Program for the Development of the Commerce Sector aims to promote the development and competitiveness of the commercial sector in Peru. Through business strengthening actions, promotion of formalization and product quality, promotion of innovation and technology in commerce, and promotion of markets and exports, the aim is to promote the growth of the sector and contribute to the economic development of the country.

How are risks related to PEP addressed in the field of international cooperation, particularly in development projects financed by international organizations in Colombia?

In the field of international cooperation, especially in development projects financed by international organizations in Colombia, risks related to PEP are addressed through the application of protocols and due diligence measures. Clear agreements and regulations are established to ensure that funds allocated to development projects are used in a transparent and ethical manner. In addition, active collaboration between government entities and international organizations is promoted to share information and evaluate possible risks. The efficient management of these risks not only complies with international standards, but also strengthens Colombia's relations with the international community and facilitates the obtaining of resources for sustainable development projects.

How is due diligence applied to high-risk clients in El Salvador?

More detailed procedures are carried out and closer monitoring of their activities is carried out to mitigate the potential risk associated with these clients.

How are verifications carried out on risk lists for government contracts in Ecuador?

Verifications on risk lists for government contracts in Ecuador are essential to guarantee transparency and legality in public procurement. Companies interested in participating in tenders must undergo a detailed review to confirm that they are not on risk lists. Inclusion on these lists may result in disqualification from the tender, ensuring that government entities work with reliable and ethical contractors...

Other profiles similar to Pura De La Concepc Oropeza Gonzalez