ERIK JESUS REQUENA ACUÑA - 18133XXX

Comprehensive Background check of Erik Jesus Requena Acuña - 18133XXX

Nationality Venezuelan
National citizen document 18133XXX
Voter Precinct 36503
Report Available

Recommended articles

What is the impact of migration on income distribution in Mexico?

Migration can impact income distribution in Mexico by increasing the availability of jobs and employment opportunities in certain sectors and regions, which can contribute to reducing economic inequality and promoting social mobility for migrant workers and their families.

What is the removal of guardian and how is it carried out in Brazil?

The removal of a guardian in Brazil is the process by which the person designated as guardian of an incapacitated person is removed from his position, due to the existence of serious causes that affect his suitability or capacity to adequately perform his duties. The process begins by filing a complaint before the competent family court, accompanied by evidence that demonstrates the existence of the alleged causes of removal, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a removal ruling if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

What is the role of cooperation between governments and international organizations in the sanction of contractors in Mexico?

Cooperation between governments and international organizations can be crucial to investigate and sanction contractors in cases of cross-border corruption or economic crimes involving foreign companies.

What is the role of external auditing in the regulatory compliance of Argentine companies and how to properly select external auditors?

External auditing plays a key role in objectively verifying regulatory compliance. Companies in Argentina should select external auditors with experience in the sector and specific knowledge of local laws and regulations. External auditing provides an unbiased perspective and can identify areas for improvement in regulatory compliance programs.

What is the importance of promoting the participation of Dominican employees in mentoring and coaching activities in the United States?

Promoting the participation of Dominican employees in mentoring and coaching activities gives them the opportunity to receive guidance, feedback and personalized support for their professional growth and development.

How is the inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia guaranteed?

The inclusion of indigenous communities and marginalized groups in the anti-corruption agenda in Bolivia is guaranteed through active participation in public consultations, adapting strategies to the specific needs of these communities and promoting equity in the distribution of resources. Considering the perspectives of marginalized communities strengthens the effectiveness of anti-corruption measures.

Other profiles similar to Erik Jesus Requena Acuña