LESBIA JOSEFINA LUCENA DE OLIVARES - 3113XXX

Comprehensive Background check of Lesbia Josefina Lucena De Olivares - 3113XXX

Nationality Venezuelan
National citizen document 3113XXX
Voter Precinct 62390
Report Available

Recommended articles

What is the impact of PEP regulations on foreign direct investment (FDI) in Ecuador?

PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.

Do background checks in Ecuador consider the individual's voting history?

Voting history is generally not a central component in background checks in Ecuador. Voting privacy is respected, and participation in civic activities, such as voting, is not typically evaluated in the context of background checks.

What is the importance of time management and productivity in the selection process in the Dominican Republic?

Time management and productivity are essential workplace skills. During the selection process, they can be evaluated through questions that inquire about the candidate's ability to set priorities, handle multiple tasks, and meet deadlines. Examples of previous projects that required effective time and resource management can also be used. Companies look for candidates who are efficient and can stay productive in their roles

What are the key considerations for regulatory compliance in the field of advertising in Colombia?

In advertising, companies must comply with regulations that prohibit deceptive or false practices. This includes the veracity of information in advertisements, respect for human dignity and consumer protection. Advertising campaigns must be ethical and aligned with Colombian laws.

What is the legal protection of the rights of people in situations of gender-based violence in the field of labor rights in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of labor rights is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the workplace, guaranteeing equal opportunities, non-discrimination and safety at work. Reporting and victim assistance mechanisms are strengthened, training in gender equality and prevention of workplace violence is promoted, action protocols are established in cases of gender violence at work, and the promotion of work environments is encouraged. safe, inclusive and respectful for all people, regardless of gender.

What are the key aspects to consider when evaluating risk management and cybersecurity in companies in the information technology (IT) services sector in Peru?

In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, access measures controls, and to protect against cyber threats. Security audits, incident history, and the company's ability to maintain the confidentiality and integrity of information are analyzed.

Other profiles similar to Lesbia Josefina Lucena De Olivares