LEIDY JOHANNA CORDERO GARCIA - 19975XXX

Comprehensive Background check of Leidy Johanna Cordero Garcia - 19975XXX

Nationality Venezuelan
National citizen document 19975XXX
Voter Precinct 50001
Report Available

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What are the entrepreneurship opportunities for Colombians in the technology sector in Spain?

Colombians interested in entrepreneurship in the technology sector in Spain can find opportunities in innovation centers, incubators and technological events. In addition, startup support programs and public and private financing can facilitate the development of entrepreneurial projects. It is important to investigate the local technological ecosystem and take advantage of available resources.

How can entities linked to occupational health and safety impact labor demands in Panama?

Entities linked to occupational health and safety can impact labor lawsuits in Panama by promoting safe work environments, which reduces the likelihood of workplace accidents and possible related lawsuits.

Can the SET impose sanctions on taxpayers who provide false or misleading information in their tax records in Paraguay?

Yes, the SET can impose sanctions on taxpayers who provide false or misleading information in their tax records, such as fines and penalties.

What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?

In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.

What measures are taken to guarantee the confidentiality of judicial files in cases of protected witnesses in Panama?

Special measures are implemented to protect the confidentiality of court records in cases of protected witnesses, such as the removal of information that may reveal your identity.

What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?

The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.

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