JOHANNA BEATRIZ ALDANA - 18553XXX

Comprehensive Background check of Johanna Beatriz Aldana - 18553XXX

Nationality Venezuelan
National citizen document 18553XXX
Voter Precinct 17170
Report Available

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Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

What are the effects of the declaration of interdiction in Ecuador?

The declaration of interdiction in Ecuador implies that a person is incapable of exercising their rights and duties on their own. This measure is taken when a person of legal age does not have the mental or intellectual capacity to make decisions and requires a legal representative to act on their behalf.

How can internet fraud impact the reputation of Mexican companies in the global market?

Internet fraud can damage the reputation of Mexican companies in the global market by raising concerns about their security and reliability in online transactions, which can affect their international business relationships.

What is the role of international organizations in the fight against corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in the fight against corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations and the Organization of American States provide technical assistance, promote the adoption of international standards of transparency and the fight against corruption, and collaborate with the strengthening of institutions and regulatory frameworks in the country. In addition, these organizations facilitate the exchange of information and experiences between countries to improve strategies for preventing and punishing corruption.

How is collaboration between the public and private sectors promoted in the implementation of PEP regulations in Panama?

Collaboration between the public and private sectors is promoted through active participation in working groups and cooperation in the detection and prevention of illicit financial activities related to PEP.

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

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