BENJAMIN ANTONIO QUINTERO ZERPA - 11148XXX

Comprehensive Background check of Benjamin Antonio Quintero Zerpa - 11148XXX

Nationality Venezuelan
National citizen document 11148XXX
Voter Precinct 28404
Report Available

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What actions has Mexico taken to promote cooperation on border security at the international level?

Mexico has implemented actions to promote cooperation on border security at the international level, including collaboration with neighboring countries in border management and control, the exchange of information and best practices, and the promotion of regional security mechanisms to prevent cross-border crime and irregular migration.

What is the role of society in promoting transparency and responsibility of private companies in Panama?

Society plays a crucial role in promoting transparency and responsibility of private companies in Panama. Through public scrutiny and citizen participation, society can influence the behavior of companies. Social pressure can lead to greater commitment to ethical practices and the prevention of complicity in illicit activities. Additionally, society can promote awareness about the importance of corporate responsibility and the need to prevent complicity in practices that negatively affect the community. Society plays an active role in demanding transparency and ethics from companies, thus contributing to building a more comprehensive business environment.

What is the role of migration in regional integration in Mexico?

Migration can influence regional integration in Mexico by promoting the mobility of people and cultural, economic and social exchange between different regions of the country. This can strengthen ties between communities and contribute to regional development by facilitating the transfer of knowledge, technologies and resources between areas with different levels of development.

How is collaboration between competing contractors encouraged to promote ethical practices and share good practices in Peru?

Collaboration between competing contractors is encouraged [details on joint initiatives, exchange platforms] to promote ethical practices and share good practices in Peru. This raises ethical standards in the sector.

How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?

Regulations established requiring reporting and verification of customer identity in financial transactions

What are the measures to prevent gender violence in Argentina?

Argentina has implemented strategies to prevent gender violence, including awareness campaigns, shelters for victims, and laws that protect women against domestic violence and harassment.

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