RUTH SARAHI LEMUS MAURERA - 24865XXX

Comprehensive Background check of Ruth Sarahi Lemus Maurera - 24865XXX

Nationality Venezuelan
National citizen document 24865XXX
Voter Precinct 39470
Report Available

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What is the role of ethics and values in preventing corruption related to PEPs in the Dominican Republic?

Ethics and values play a fundamental role in preventing PEP-related corruption in the Dominican Republic. By promoting values such as honesty, responsibility, justice and respect for others, an ethical framework is established that guides the behavior of political leaders and public officials. Promoting a culture of integrity and ethics in the political sphere is essential to prevent corruption. Furthermore, strengthening civic and citizen values in education and society in general can contribute to the formation of a citizenry that is committed and vigilant in the fight against corruption.

Can I use my Mexican passport as an identification document to apply for a credit card in Mexico?

Yes, the Mexican passport is accepted as an identification document to apply for a credit card in Mexico. However, other additional documents may be required, such as proof of income.

What is the role of an auctioneer in an auction of seized assets in Chile?

An auctioneer is a professional designated to conduct the auction of seized assets and ensure a transparent and fair process.

How can concerns about access to stress and anxiety management counseling and support programs be addressed for Dominican employees in the United States?

Counseling and support programs can be offered that provide Dominican employees with strategies and tools to manage stress and anxiety, as well as additional resources such as support groups or mental health services.

What measures have been taken to prevent money laundering in the energy sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the energy sector, including the identification of parties involved in energy projects and due diligence in commercial transactions.

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