LILIANA JOSEFINA GARCIA LOPEZ - 17657XXX

Comprehensive Background check of Liliana Josefina Garcia Lopez - 17657XXX

Nationality Venezuelan
National citizen document 17657XXX
Voter Precinct 14872
Report Available

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Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?

My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].

How does regulatory compliance affect companies in the textile and clothing sector in Ecuador?

In the textile and clothing sector, regulatory compliance ranges from labor standards to environmental regulations. Companies must guarantee fair working conditions, compliance with quality standards and proper waste management to comply with current regulations.

Can a seizure in Colombia affect my social security benefits?

In general, social security benefits, such as pensions or unemployment benefits, are protected and cannot be seized in Colombia. These benefits are intended to guarantee the subsistence and social protection of individuals, so they cannot be withheld or seized to cover debts or financial obligations.

What is the procedure to request a permit to install telecommunications antennas in Honduras?

The procedure to request a permit to install telecommunications antennas in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL). You must provide information on the location, technical characteristics and comply with the requirements established by CONATEL to guarantee electromagnetic compatibility and compliance with radio communications standards.

What are the basic labor rights established for employees in Argentina?

Employees in Argentina have fundamental rights, such as minimum wage, paid vacations, severance pay and the right to collective bargaining. These rights are supported by Argentine labor legislation and seek to guarantee fair and equitable working conditions.

How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

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