AURIFLOR SANCHEZ SAAVEDRA - 8661XXX

Comprehensive Background check of Auriflor Sanchez Saavedra - 8661XXX

Nationality Venezuelan
National citizen document 8661XXX
Voter Precinct 28330
Report Available

Recommended articles

What are the safety risks in mining and natural resource extraction activities in the Dominican Republic, including environmental and social impacts, and how are they being managed to ensure sustainability?

Mining and natural resource extraction can have significant effects. Identifying risks and management measures to ensure the sustainability of these activities is essential for the protection of the environment and affected communities.

How is transparency promoted in the bidding and awarding processes of government contracts in Mexico as a preventive measure against sanctions?

Transparency in the tendering and awarding processes for government contracts is encouraged in Mexico by publishing detailed information on tenders, selection criteria and results, allowing interested parties to monitor the process.

What is the process for granting a work license in Paraguay for foreign workers?

The process to grant a work license in Paraguay for foreign workers involves complying with the immigration requirements and specific regulations of the Ministry of Labor, Employment and Social Security.

How is human trafficking combated in El Salvador?

The fight against human trafficking in El Salvador is carried out through the Special Law against Human Trafficking. This law establishes sanctions for those who participate in human trafficking and guarantees the protection of victims. Prevention, case identification and assistance to victims are promoted, including their social reintegration. In addition, we work in coordination with international organizations to address this problem.

How does regulatory compliance affect business ethics in Guatemala?

Regulatory compliance is closely related to business ethics in Guatemala. Complying with laws and regulations is a fundamental part of operating ethically. A strong regulatory compliance program helps prevent inappropriate business practices, corruption and abuse. Additionally, it demonstrates the company's commitment to transparency and integrity.

What is the role of civil society in preventing and fighting corruption among Politically Exposed Persons in Colombia?

Civil society plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Civil society organizations, citizen movements and anti-corruption groups have the capacity to raise awareness about corruption, promote transparency and accountability, and demand institutional changes and more effective anti-corruption policies. Through citizen vigilance, active participation in political processes and reporting acts of corruption, civil society can exert pressure and contribute to the construction of a more just society free of corruption.

Other profiles similar to Auriflor Sanchez Saavedra