ALEXDITH DEL VALLE HERRERA GARCIA - 18772XXX

Comprehensive Background check of Alexdith Del Valle Herrera Garcia - 18772XXX

Nationality Venezuelan
National citizen document 18772XXX
Voter Precinct 12741
Report Available

Recommended articles

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

How does risk list verification affect small and medium-sized businesses (SMEs) in Bolivia and how do they adapt their processes to their capabilities?

SMEs in Bolivia face unique challenges in risk list verification due to their limited resources. To adapt, these companies implement affordable technology solutions, participate in SME-specific training programs, and establish collaborative partnerships to share resources and knowledge. This approach helps SMEs comply with regulations without compromising their economic viability.

What is the role of international cooperation organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. These agencies provide technical assistance, training, and financial resources to strengthen institutional capacities, improve control and supervision systems, and promote the adoption of best anti-corruption practices. In addition, international cooperation facilitates the exchange of information and experiences between countries, promoting collaboration and the implementation of joint strategies to combat transnational corruption.

What is the impact of teamwork skills training on the selection process in Peru?

Training in teamwork skills can be valuable in the selection process in Peru, as it demonstrates the candidate's ability to collaborate effectively with others.

How is a person's identity validated in Colombia online?

Online validation in Colombia often involves the use of online government services that verify citizenship card information through an authentication process. Additionally, some companies may use additional methods, such as sending a verification code to a registered phone number.

What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?

Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.

Other profiles similar to Alexdith Del Valle Herrera Garcia