RAFAEL RAMON URBINA GARCIA - 5353XXX

Comprehensive Background check of Rafael Ramon Urbina Garcia - 5353XXX

Nationality Venezuelan
National citizen document 5353XXX
Voter Precinct 54140
Report Available

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Violence in sports in Colombia refers to acts of physical or verbal aggression, riots, vandalism or violent behavior during sporting events. Associated penalties may include criminal legal actions, sports sanctions, stadium access bans, fines, sports education and prevention programs, and additional actions for violation of sports integrity and sportsmanship.

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Managing functional diversity is important in companies committed to inclusion. We seek to select candidates who have worked with teams with diversified skills, understand the needs of employees with functional diversity and promote an accessible work environment.

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What is the relationship between migration and community development in Mexico?

Migration may be related to community development in Mexico by influencing social investment, citizen participation and social cohesion in areas of origin and destination of migrants, which may have implications for quality of life, access to services and local infrastructure.

What is the role of the media in reporting and preventing acts of corruption by Politically Exposed Persons in Honduras?

The media plays a crucial role in reporting and preventing acts of corruption by Politically Exposed Persons in Honduras. The media have the responsibility of investigating and reporting cases of corruption, as well as promoting transparency and accountability in public management. Through their journalistic work, the media can raise awareness in society about the risks and consequences of corruption, expose cases of misappropriation of funds and acts of nepotism, and contribute to the creation of an environment of greater scrutiny and demands towards citizens. political leaders. Additionally, the media can serve as channels for citizen participation, allowing citizens to report cases of corruption and express their concerns.

How do corporate social responsibility (CSR) initiatives influence the management of PEP-related risks in Colombian companies?

Corporate social responsibility (CSR) initiatives positively influence the management of PEP-related risks in Colombian companies. Companies committed to CSR adopt ethical and transparent practices, including the implementation of due diligence measures to prevent illicit activities related to PEP. In addition, they participate in social and community projects that strengthen their reputation and contribute to the construction of a responsible business environment. CSR thus becomes an essential component for comprehensive risk management.

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