JOSE ROBERTO GARCIA GOMEZ - 20046XXX

Comprehensive Background check of Jose Roberto Garcia Gomez - 20046XXX

Nationality Venezuelan
National citizen document 20046XXX
Voter Precinct 29710
Report Available

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What is the impact of financial education on liquidity risk management in small and medium-sized businesses in El Salvador?

Financial education has a significant impact on liquidity risk management in small and medium-sized businesses in El Salvador by providing them with the knowledge and tools necessary to understand and manage cash flows, manage their assets and liabilities, and make informed decisions about financing and investments. Financial education allows them to anticipate and mitigate liquidity risks, guaranteeing the continuity of their operations and sound financial management.

How can employers verify a candidate's background regarding their history of corporate social responsibility (CSR) projects in Chile?

Background checks in relation to corporate social responsibility projects involve reviewing previous projects, CSR initiatives, collaborations with charities and CSR references. Employers can evaluate the candidate's contribution to corporate social responsibility, their ability to implement effective CSR programs and their impact on the community and environment. This is relevant in roles related to CSR and community engagement.

What legal remedies do contractors have to defend themselves against unfair sanctions in Guatemala?

Contractors have several legal remedies to defend themselves against unfair sanctions in Guatemala, including filing appeals with the entity that imposed the sanction and seeking legal remedies through the courts. They can count on the advice of lawyers and legal experts to present arguments and evidence in their defense. The legal system guarantees the right to a fair trial and the possibility of challenging unfair sanctions.

What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?

Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.

Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

Who regulates and supervises PEP-related activities in Panama?

The regulation and supervision of PEP-related activities in Panama generally falls to the Superintendency of Banks or other competent government entities. These institutions establish guidelines and requirements for financial institutions and other involved actors.

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