ELADIA JOSEFINA AGRISMON - 13798XXX

Comprehensive Background check of Eladia Josefina Agrismon - 13798XXX

Nationality Venezuelan
National citizen document 13798XXX
Voter Precinct 16081
Report Available

Recommended articles

What is the role of regulatory compliance in Costa Rica in protecting intellectual property and promoting innovation?

Regulatory compliance in Costa Rica plays a crucial role in the protection of intellectual property by establishing regulations that protect the rights of innovators and creators. This stimulates innovation by providing a safe environment for investment in research and development, thereby promoting economic and technological progress.

What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?

PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.

What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?

An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.

How is impartiality ensured in investigations related to Politically Exposed Persons in Mexico?

Mexico Impartiality in investigations related to Politically Exposed Persons in Mexico is ensured through the independence of the institutions in charge of carrying out said investigations. Autonomy and separation of powers are promoted to ensure that investigations are impartial and not influenced by political considerations or particular interests. In addition, oversight and accountability mechanisms are established to ensure the integrity of the investigation process.

Other profiles similar to Eladia Josefina Agrismon