CRUZ ELENA MUSSETT VARGAS - 13435XXX

Comprehensive Background check of Cruz Elena Mussett Vargas - 13435XXX

Nationality Venezuelan
National citizen document 13435XXX
Voter Precinct 42789
Report Available

Recommended articles

How has the embargo in Costa Rica contributed to the diversification of its economy?

The embargo has prompted Costa Rica to diversify its economy, seeking sectors and trading partners that are not affected by the restrictions. This approach has led to the identification of new economic opportunities and reduced dependence on specific markets, thereby strengthening the country's economic resilience.

How is money laundering addressed in the energy sector in Colombia?

In the energy sector in Colombia, measures are implemented to address money laundering. This includes verifying customer identity, monitoring financial transactions, adopting control and supervision mechanisms in the energy supply chain, and cooperating with authorities to prevent and detect suspicious activities related to money laundering. of money in the sector.

What is the role of Politically Exposed Persons in promoting equal opportunities in access to housing in Brazil?

Politically Exposed Persons play an important role in promoting equal opportunities in access to housing in Brazil. This involves the adoption of policies and programs that promote access to decent housing for all citizens, the fight against discrimination in access to housing, the implementation of social housing programs and the promotion of the regularization of informal settlements. The aim is to guarantee that all people have equal opportunities to access adequate and safe housing.

What rehabilitation or reintegration measures are available for sanctioned contractors in Bolivia?

For contractors sanctioned in Bolivia, rehabilitation or reintegration measures may include [describe measures, for example: training programs in business ethics, legal and financial advice, participation in social projects to repair damages, etc.].

What is the role of the Comptroller General and other oversight bodies in supervising the management of public funds by PEP in Bolivia?

The Comptroller General and other oversight bodies in Bolivia play a fundamental role in supervising the management of public funds by Politically Exposed Persons (PEP). They carry out audits, investigate possible irregularities and guarantee the proper use of public resources, helping to prevent corruption.

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

Training in intercultural communication skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to communicate effectively with people from different cultural backgrounds.

Other profiles similar to Cruz Elena Mussett Vargas