BARTOLOME ROMAN RIVERO GARCIA - 1145XXX

Comprehensive Background check of Bartolome Roman Rivero Garcia - 1145XXX

Nationality Venezuelan
National citizen document 1145XXX
Voter Precinct 24740
Report Available

Recommended articles

What measures are taken to prevent the misuse of funds in the financing of construction projects in El Salvador?

Controls are established to verify the origin of funds used in construction projects and prevent the use of money laundering activities.

How are the challenges of decentralization and strengthening local governments in Panama addressed?

The government of Panama works to strengthen local governments and decentralization through policies and programs that promote citizen participation, local autonomy and equitable development in all regions of the country. Administrative and fiscal decentralization processes are promoted, the capacities of local governments are strengthened, and collaboration between different levels of government is promoted.

What are the regulations for international trade and imports in Guatemala?

Guatemala has specific regulations for international trade and imports. This includes the application of tariffs and trade barriers, customs documentation requirements, quality and safety standards, and bilateral and multilateral trade agreements. Importers must comply with these regulations to ensure the legal entry of products into the country and avoid sanctions and smuggling.

How is authentic leadership capacity evaluated in the selection process in Peru?

Authentic leadership ability is assessed by asking questions about how the candidate displays authenticity, values and principles in their leadership, building trust and loyalty from their team.

How is cooperation between the public and private sectors encouraged in the fight against corruption related to politically exposed persons in Peru?

Cooperation between the public and private sectors is encouraged in the fight against corruption related to politically exposed persons in Peru through strategic alliances, working groups and dialogue mechanisms. Transparency is promoted in relations between the public and private sectors, adherence to ethical standards and the implementation of good corporate governance practices.

How is verification in risk lists addressed in the aviation sector to guarantee air safety and regulatory compliance in Ecuador?

In the aviation sector in Ecuador, verification of risk lists is addressed to guarantee air safety and regulatory compliance. Airlines and companies in the sector must verify that their collaborators and suppliers are not on risk lists associated with practices that may compromise the safety of air operations or fail to comply with aeronautical regulations. Verification helps maintain high standards in aviation and protect passenger safety...

Other profiles similar to Bartolome Roman Rivero Garcia