ELICARMEN CAROLINA MARIN AGUILAR - 15386XXX

Comprehensive Background check of Elicarmen Carolina Marin Aguilar - 15386XXX

Nationality Venezuelan
National citizen document 15386XXX
Voter Precinct 23400
Report Available

Recommended articles

How is the disclosure of disciplinary records during mergers and acquisitions processes between related entities handled in Paraguay?

In Paraguay, the disclosure of disciplinary records during mergers and acquisitions processes between related entities may be regulated by transparency laws and common practices in the business sector.

What is the role of Politically Exposed Persons in Mexico in promoting effective governance and transparent public administration?

Mexico Politically Exposed Persons in Mexico play a key role in promoting effective governance and transparent public administration. As political leaders and public officials, your commitment to transparency, accountability and citizen participation influences the quality of governance and decision-making. Its adherence to ethical principles and the implementation of transparent policies and practices contribute to an efficient and reliable public administration.

How can you evaluate a candidate's written communication skills during the selection process in the Dominican Republic?

Written communication skills are essential in many positions. During the selection process, samples of the candidate's writing, such as reports, emails, or proposals, may be requested. Additionally, writing tests or writing exercises can be used in the process to evaluate the candidate's written communication skills.

What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?

In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.

What are the requirements for identity validation when obtaining professional licenses in Costa Rica?

Obtaining professional licenses in Costa Rica requires identity validation through academic documents and other requirements established by regulatory entities, ensuring competence and ethics in the exercise of various professions.

How could coordination between government agencies in Bolivia be improved to optimize the detection and prevention of terrorist financing?

Interinstitutional coordination is essential. Evaluate how government agencies in Bolivia work together to prevent terrorist financing and propose strategies to improve collaboration and effectiveness.

Other profiles similar to Elicarmen Carolina Marin Aguilar