FLOR MARIA PAREDES FERNANDEZ - 5130XXX

Comprehensive Background check of Flor Maria Paredes Fernandez - 5130XXX

Nationality Venezuelan
National citizen document 5130XXX
Voter Precinct 37030
Report Available

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What is the importance of implementing diversity and inclusion policies that include Dominican employees in the United States?

Implementing diversity and inclusion policies ensures that Dominican employees feel valued and respected in the workplace, which contributes to a more equitable, productive and enriching work environment for all.

What is the role of civil society in identifying and reporting possible irregularities by contractors in government projects in Argentina?

Civil society plays an active role in identifying and reporting irregularities through reporting, participating in citizen audits and using whistleblowing platforms. This contributes to independent oversight and early detection of potential misconduct.

What is the future asset acquisition contract in Brazil?

The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.

What are the additional prevention measures that apply to PEPs in the Dominican Republic?

In addition to financial and commercial control measures, additional prevention measures are applied to PEPs in the Dominican Republic. These include the promotion of transparency in public management, the implementation of codes of conduct and ethics, and the active participation of civil society in monitoring the activities of PEPs. Likewise, accountability is promoted and the investigative and sanctioning capacity of the competent authorities is strengthened.

What is the function of the Federal Conciliation and Arbitration Board in Mexico?

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