LEASTRID CAROLINA SULBARAN BASTIDAS - 19098XXX

Comprehensive Background check of Leastrid Carolina Sulbaran Bastidas - 19098XXX

Nationality Venezuelan
National citizen document 19098XXX
Voter Precinct 62580
Report Available

Recommended articles

What is the importance of Law 348 Against Violence against Women in Bolivia for companies and what actions should they take to prevent and address gender violence in the work environment?

Law 348 aims to prevent and address violence against women in Bolivia. Companies must take measures to prevent and address gender-based violence in the workplace. This includes the implementation of gender equality policies, raising staff awareness, creating complaints mechanisms and collaborating with specialized organizations. Continuous training and the promotion of a respectful work environment are essential to comply with Law 348.

How does capital gains taxation affect Peruvian companies that participate in investments and divestitures, and what are some strategies to efficiently structure these operations and minimize the associated tax burden?

Capital gains taxation in Peru can influence companies' investment and divestment decisions. Strategies such as careful transaction planning, identifying tax benefits associated with long-term investments, and evaluating options for efficient transaction structuring can help companies minimize the tax burden on investment and divestiture transactions.

What are the regulations surrounding the publication of court records online in Guatemala?

Regulations surrounding the publication of court records online in Guatemala address issues of privacy and public access. These regulations seek to balance transparency with the protection of sensitive data, establishing clear guidelines for publication and restrictions where necessary.

What measures can Costa Rica take to counteract the effects of an embargo?

When Costa Rica faces an embargo, it can take various measures to counteract its effects. These may include diversifying markets and trading partners, seeking new opportunities in regions not affected by the embargo. Additionally, Costa Rica can promote domestic production and consumption, thus strengthening its domestic economy. It may also seek trade and cooperation agreements with other countries to reduce its economic dependence on parties affected by the embargo. Likewise, Costa Rica can promote innovation and technological development to boost the competitiveness of its productive sectors.

How can financial institutions in Mexico verify the authenticity of documentation provided by PEPs?

Financial institutions may perform additional verifications, such as consulting public records or requesting additional documentation to confirm the authenticity of documentation provided by PEPs.

How is the protection of customer and employee data guaranteed in compliance in Chile?

Protecting customer and employee data is essential in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to guarantee the confidentiality and privacy of personal information.

Other profiles similar to Leastrid Carolina Sulbaran Bastidas