ENILSA CRESPO MEZA - 24978XXX

Comprehensive Background check of Enilsa Crespo Meza - 24978XXX

Nationality Venezuelan
National citizen document 24978XXX
Voter Precinct 39150
Report Available

Recommended articles

What is the impact of crisis management skills training on the selection process in Peru?

Training in crisis management skills can be valuable in the selection process in Peru, as it indicates that the candidate is prepared to deal with emergency or crisis situations effectively and maintain the stability of the organization.

What mechanisms exist for the protection of politically exposed people in the international arena?

Venezuela At the international level, there are protection mechanisms for politically exposed people in Venezuela. These include granting asylum or refuge in other countries, requesting precautionary measures before international human rights organizations and participating in protection programs for human rights defenders. Additionally, complaints and cases can be filed before international courts or accountability mechanisms to seek justice and redress.

What measures are taken to prevent the financing of terrorism through tourism activities in Costa Rica?

Tourism activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify tourists and their financial activities related to the country.

What is the impact of corruption by politically exposed persons on citizen confidence in the judicial system of El Salvador?

Corruption of politically exposed persons has a negative impact on citizen confidence in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?

Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.

What are the laws and penalties associated with bribery in Panama?

Bribery, which involves bribing a public officer, is a crime in Panama and is punishable by the Penal Code. Penalties for bribery can include imprisonment, fines and disqualification from holding public office.

Other profiles similar to Enilsa Crespo Meza