FELIX RAFAEL APONTE - 4285XXX

Comprehensive Background check of Felix Rafael Aponte - 4285XXX

Nationality Venezuelan
National citizen document 4285XXX
Voter Precinct 35440
Report Available

Recommended articles

What is the situation of higher education in El Salvador?

Higher education in El Salvador faces challenges in terms of access and quality, with public and private institutions offering a variety of academic programs.

How does the classification of private companies like PEP in Colombia affect their operation and commercial relationships?

The classification of private companies as PEPs in Colombia may affect their operation and business relationships by subjecting them to greater scrutiny. These companies face more stringent due diligence requirements from financial institutions and business partners. Although classification as a private PEP does not automatically imply illegitimate practices, companies must carefully manage their reputation and comply with regulations to avoid potential sanctions and preserve the integrity of their operations and business relationships.

How can internet fraud affect the reputation of the Mexican government internationally?

Internet fraud can affect the reputation of the Mexican government internationally by raising concerns about the country's ability to ensure the security and integrity of online transactions.

How has migration from Mexico to Asia changed in recent years in terms of migration for work reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for work reasons, with an increase in the mobility of skilled and unskilled workers to Asian countries in search of employment, job opportunities, and improvements in living conditions. work, which has impacted migratory flows and the migration policies of receiving countries.

What measures are Brazilian authorities taking to prevent money laundering in the construction and engineering sector?

Authorities are strengthening controls over payments and contracts in the construction and engineering sector, promoting transparency in the bidding of projects and public works, and combating corruption and fraud in the construction industry.

How should Colombian companies address regulatory compliance in the area of corporate social responsibility (CSR)?

In the area of CSR, Colombian companies must go beyond legal obligations and adopt sustainable and ethical practices. This involves contributing to social and environmental well-being, promoting diversity and inclusion, and participating in community initiatives. CSR regulatory compliance strengthens the company's reputation and its positive contribution to society.

Other profiles similar to Felix Rafael Aponte