RAFAEL JOSE FIGUEROA PEREDA - 10953XXX

Comprehensive Background check of Rafael Jose Figueroa Pereda - 10953XXX

Nationality Venezuelan
National citizen document 10953XXX
Voter Precinct 47420
Report Available

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What reporting and protection mechanisms exist for informants who expose PEP corruption in Peru?

Peru has reporting and protection mechanisms for informants who expose PEP corruption. These include anonymity and legal safeguards to protect whistleblowers from retaliation.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

What are the visa options for Dominican education professionals and teachers who want to work in schools in the United States?

Dominican education professionals and teachers can apply for the H-1B visa if they meet the requirements and are hired by schools in the US.

What is the role of the Ministry of Housing and Territorial Planning in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama?

The Ministry of Housing and Territorial Planning has a significant role in regulating personnel selection processes in entities dedicated to urban and territorial development to guarantee the adequate management of space and resources in Panama. You can establish specific criteria for hiring professionals who contribute to sustainable development, ensuring that they have the necessary skills to efficiently plan and manage territorial planning.

How is impartiality ensured in media coverage of corruption cases linked to PEP in Bolivia?

Impartiality in media coverage of corruption cases linked to Politically Exposed Persons (PEP) in Bolivia is ensured through adherence to ethical standards, rigorous verification of information and diversification of sources. The press plays a vital role in exposing corrupt acts, and objectivity is essential to maintaining public trust.

How is ethics addressed in the outsourcing of services in government projects in Ecuador?

Ethics in the outsourcing of services in government projects in Ecuador is addressed by including ethical clauses in contracts, verifying the business ethics of subcontractors, and imposing ethical standards throughout the supply chain. This seeks to ensure that all participants in the project comply with ethical standards.

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