YESSIKA FABIOLA ALFONZO LOPEZ - 12530XXX

Comprehensive Background check of Yessika Fabiola Alfonzo Lopez - 12530XXX

Nationality Venezuelan
National citizen document 12530XXX
Voter Precinct 2614
Report Available

Recommended articles

What is the role of internal audits in the evaluation and strengthening of money laundering prevention programs in Guatemala?

Internal audits play a fundamental role in evaluating and strengthening money laundering prevention programs in Guatemala. Through regular audits, entities can identify areas for improvement, ensure regulatory compliance, and guarantee the effectiveness of internal controls in preventing money laundering.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of integrity in the private sector?

Mexico The identification of Politically Exposed Persons in Mexico has an important impact on promoting the culture of integrity in the private sector. By implementing measures to prevent and detect possible acts of corruption in the political sphere, higher standards of transparency and ethics are established. This influences the behavior of companies and promotes a business culture based on principles of integrity, responsibility and compliance with regulations.

What ecological tourism opportunities does El Salvador offer?

EL Salvador offers ecological tourism opportunities in areas such as natural parks, biological reserves and virgin beaches.

What is the importance of diversity of thought in solving problems in the American workplace?

Diversity of thought can generate innovative ideas and creative solutions by encouraging debate and collaboration between people with different experiences and perspectives.

How are environmental risks evaluated in due diligence in mining projects in Chile?

In mining projects in Chile, due diligence focuses on the evaluation of environmental risks, including waste management, water conservation, land restoration and compliance with environmental regulations in the country.

What are the conditions for distribution exclusivity in the Bolivian market?

The conditions for distribution exclusivity are described in clause [Clause Number], indicating the terms under which the buyer can enjoy the exclusivity of distribution of the products in the Bolivian market, establishing possible restrictions and associated obligations.

Other profiles similar to Yessika Fabiola Alfonzo Lopez