SARA JOSEFINA LOPEZ VALLES - 10043XXX

Comprehensive Background check of Sara Josefina Lopez Valles - 10043XXX

Nationality Venezuelan
National citizen document 10043XXX
Voter Precinct 15091
Report Available

Recommended articles

Are conflicts of interest regulated in public contracts in Paraguay?

Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.

What is the housing situation like in Brazil's riverside communities?

Riverside communities in Brazil often face challenges in terms of access to adequate housing due to location in flood-prone areas and lack of basic infrastructure. Housing programs have been implemented to improve living conditions in these communities, but there are still unmet needs in terms of decent and safe housing.

What is the role of ethics and compliance education in the training of public officials who supervise contractors in Mexico?

Ethics and compliance education is essential in the training of public officials who supervise contractors in Mexico, as it provides them with the necessary tools to identify irregularities and take appropriate action.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

What measures can microfinance entities take to comply with AML regulations in El Salvador?

They must identify borrowers, perform identity verifications, collect financial information and report suspicious transactions to comply with established AML regulations.

What is the impact of political exposure on citizen trust in the Venezuelan political system?

Venezuela Political exposure can have a negative impact on citizen confidence in the Venezuelan political system. Corruption, lack of transparency and political persecution can generate distrust and skepticism in the population. The lack of guarantees for the full exercise of political rights and the lack of opportunities for citizen participation can undermine confidence in institutions and the democratic system in general.

Other profiles similar to Sara Josefina Lopez Valles