EDWIN JOSE ROBLES MAITA - 24979XXX

Comprehensive Background check of Edwin Jose Robles Maita - 24979XXX

Nationality Venezuelan
National citizen document 24979XXX
Voter Precinct 4960
Report Available

Recommended articles

What is the economic impact of corruption of politically exposed people in Ecuador?

Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

What is the impact of migration on the family structure in Mexico?

Migration can impact family structure in Mexico by generating geographic separations, changes in roles and responsibilities, and the reconfiguration of family relationships due to the mobility of family members to areas of origin and destination of migrants, which can affect cohesion and family stability.

How is regulatory compliance verified in non-profit organizations in Costa Rica?

Nonprofit organizations in Costa Rica must also comply with regulations and laws. To verify regulatory compliance, regulators may conduct audits and review the financial and operational records of these organizations. It is critical for nonprofit organizations to ensure that their activities and resources are used in accordance with their mission and objectives, and in compliance with regulations.

How is background verification handled in the personnel hiring process in the engineering field in Guatemala?

In the field of engineering in Guatemala, background checks may include reviewing academic credentials, work experience on relevant projects, and professional certifications. This is essential to ensure that engineers have the skills and knowledge necessary to carry out projects safely and effectively.

What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

What is the situation of the inclusion of people with disabilities in Honduras?

The inclusion of people with disabilities in Honduras faces challenges due to the lack of physical, educational and labor accessibility in society. Many people with disabilities face barriers to accessing basic services and employment opportunities, which limits their full and effective participation in social and economic life.

Other profiles similar to Edwin Jose Robles Maita