AURA MARINA PEÑA HERRERA - 22942XXX

Comprehensive Background check of Aura Marina Peña Herrera - 22942XXX

Nationality Venezuelan
National citizen document 22942XXX
Voter Precinct 9933
Report Available

Recommended articles

How is the effectiveness of training programs on PEP regulations in educational institutions in Ecuador evaluated?

The effectiveness of PEP regulations training programs in educational institutions is evaluated by student feedback, employability rate and adaptability of graduates. Surveys and performance analyzes are carried out to measure the knowledge acquired and its practical application. Collaboration with the financial industry allows programs to be adjusted according to the changing needs of the sector and ensures the relevance and effectiveness of training.

What role does business ethics play in regulatory compliance in Mexico?

Business ethics is fundamental in regulatory compliance in Mexico, as it guides company behavior, promotes transparency, and helps prevent ethical and legal breaches.

What are the financing options for development projects in the sustainable tourism consulting services sector in El Salvador?

Financing options for development projects in the sustainable tourism consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in tourism and sustainable development, government programs and funds aimed at promoting responsible and sustainable tourism, investment of venture capital and investment funds with a focus on sustainable tourism projects, and the possibility of accessing international financing and alliances with operations

Can an embargo affect assets that are owned by a trust in Argentina?

Assets in a trust can be seized if the debt is related to the trust and affects its assets.

What are the protocols and regulations for background checks in the educational field in Costa Rica, especially in hiring processes for teaching staff?

In the educational field in Costa Rica, background checks, especially in teaching staff hiring processes, follow specific protocols and regulations. Educational institutions must comply with the General Education Law and its regulations, which establish the requirements and processes for the selection and hiring of personnel. This includes criminal and professional background checks to ensure the suitability of those who will perform educational roles.

What is the relationship between regulatory compliance and supply chain management in Guatemalan companies?

Regulatory compliance and supply chain management are interrelated by requiring ethical and legal practices in the acquisition and distribution of products in Guatemalan companies. Complying with regulations contributes to a responsible supply chain and avoids legal risks.

Other profiles similar to Aura Marina Peña Herrera