DAMELIS COROMOTO APARICIO PERAZA - 24707XXX

Comprehensive Background check of Damelis Coromoto Aparicio Peraza - 24707XXX

Nationality Venezuelan
National citizen document 24707XXX
Voter Precinct 4861
Report Available

Recommended articles

What is the right to non-discrimination based on age in access to transportation services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to transportation services. This implies that someone cannot be discriminated against in the use of public or private transportation services due to their age. Equal access to transportation services, respect for generational diversity and non-discrimination by age in the field of transportation are promoted.

What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?

Indigenous women in Guatemala face challenges in accessing

What measures are Brazilian authorities taking to prevent money laundering in the tourism and hospitality sector?

Authorities are strengthening controls over payments and bookings in the tourism and hospitality sector, promoting transparency in contracting services and promotions, and combating corruption and fraud in the industry.

How can private companies in El Salvador adapt to the evolution of regulations and standards related to verification on risk lists?

In El Salvador, private companies can adapt to the evolution of regulations and standards related to verification in risk lists by implementing continuous monitoring processes of legislative changes, participating in regulatory update programs and collaborating with legal experts. to ensure compliance. . The ability to adapt to changing regulations is essential to maintain effectiveness in preventing terrorist financing.

What are the key aspects in due diligence for investments in technology startups in Argentina?

When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.

How is impartiality ensured in bidding processes for public contracts in Bolivia, especially when PEP could be involved?

Impartiality in bidding processes for public contracts in Bolivia is guaranteed through the application of transparent rules, the participation of independent evaluation committees and external supervision of the processes. These measures seek to prevent favoritism and undue influence by Politically Exposed Persons (PEP) in the allocation of contracts.

Other profiles similar to Damelis Coromoto Aparicio Peraza