REINALDO PALMA - 10920XXX

Comprehensive Background check of Reinaldo Palma - 10920XXX

Nationality Venezuelan
National citizen document 10920XXX
Voter Precinct 64281
Report Available

Recommended articles

How are ethical issues addressed in advertising and digital marketing in Argentine companies?

Ethical issues in digital advertising and marketing in Argentina are addressed through respect for consumer privacy, truthfulness in product presentation, and compliance with advertising regulations. Compliance programs must include specific ethical guidelines for digital marketing strategies.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

What are the benefits of identifying PEPs in Chile?

The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.

How is transparency promoted in decision-making related to PEP in Peru?

Transparency in PEP-related decision-making in Peru is promoted through the dissemination of information on decision-making processes, public participation in debates, and the publication of resolutions and policies.

Can you indicate the name of your last participation in a disease prevention program in Ecuador?

My last participation in a disease prevention program was at [Name of Program] during [Date of Participation].

Other profiles similar to Reinaldo Palma