JHOANA MORON SERNA - 15379XXX

Comprehensive Background check of Jhoana Moron Serna - 15379XXX

Nationality Venezuelan
National citizen document 15379XXX
Voter Precinct 420
Report Available

Recommended articles

What measures are being taken to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement?

Measures are being implemented to strengthen the protection of the rights of migrants in Mexico in the context of the climate crisis and forced displacement, such as the promotion of humanitarian assistance programs, the provision of shelter and emergency aid, raising awareness about the impact of climate change on migration, and international cooperation to address the structural causes of displacement.

What is the influence of agility on strategic decision making in the selection process in innovation-oriented companies in Ecuador?

Agility in strategic decision making is crucial in innovation-oriented companies. The aim is to select candidates who can quickly evaluate strategic options, make informed decisions and adapt quickly to changes in the business environment.

What is the approach to sanction contractors involved in labor discrimination practices in Peru?

The approach to sanctioning contractors involved in employment discrimination in Peru involves [details on investigations, corrective measures]. This reinforces the commitment to equality in the workplace.

What is the role of compliance units in financial institutions in Mexico in relation to risk list verification?

Compliance units play an essential role in financial institutions in Mexico in relation to the verification of risk lists. They are responsible for overseeing and ensuring compliance with anti-money laundering and terrorist financing regulations. This includes verification of sanctioned lists, training of personnel and presentation of reports to the competent authorities.

How do Argentine labor regulations affect compliance programs in companies?

Argentine labor regulations are a key component of regulatory compliance. Companies must comply with laws related to labor, occupational safety and employee rights. An effective compliance program will address these issues, ensuring respect for labor rights and the prevention of potential conflicts.

How are financial information disclosure obligations regulated in a share sale contract in Argentina?

In share sale contracts in Argentina, financial information disclosure obligations are crucial. They may include provisions requiring periodic financial reporting and transparency in the financial management of the sold entity.

Other profiles similar to Jhoana Moron Serna