LIGIA MIGDALIA GARCIA GUERRA - 17633XXX

Comprehensive Background check of Ligia Migdalia Garcia Guerra - 17633XXX

Nationality Venezuelan
National citizen document 17633XXX
Voter Precinct 13870
Report Available

Recommended articles

What is the incorporation process for a new employee after selection in Peru?

The onboarding process includes introducing yourself to the company, signing contracts, orientation on policies and procedures, and training necessary for the position.

What is the impact of migration on food security in communities of origin in Mexico?

Migration can impact food security in communities of origin in Mexico by reducing the availability of agricultural labor, increasing dependence on imported food and remittances, and affecting production capacity and access to nutritious and affordable food, which can generate challenges in terms of nutrition and dietary well-being.

How do recent changes in international AML legislation affect Bolivian anti-money laundering practices?

Bolivia adjusts its AML practices in response to changes in international legislation, adapting to new regulations and strengthening its systems to comply with international standards.

How can salary equity be guaranteed for a Dominican employee in the United States?

Fair and transparent compensation policies must be established that consider the experience, skills and responsibilities of the employee, regardless of their cultural background.

How is the problem of money laundering in international trade addressed in Argentina?

Given that international trade can be a route for money laundering, Argentina has strengthened its controls in this area. Measures are being implemented to verify the authenticity of commercial transactions, ensure the legitimacy of documents related to international trade and improve cooperation with trading partners to exchange information and detect possible cases of money laundering through international trade.

What is the role of education and training in raising awareness of PEP regulations in Chile?

Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.

Other profiles similar to Ligia Migdalia Garcia Guerra