LILIBETH DEL CARMEN GARCIA PIÑERO - 22778XXX

Comprehensive Background check of Lilibeth Del Carmen Garcia Piñero - 22778XXX

Nationality Venezuelan
National citizen document 22778XXX
Voter Precinct 35593
Report Available

Recommended articles

What are common recruiting practices in Peru?

Common recruitment practices in Peru include searching on job portals, social networks and collaborating with recruitment agencies.

Can the embargo in Colombia affect my rights to access child and adolescent protection services?

In general, the embargo in Colombia should not affect your rights to access child and adolescent protection services. These services are established to ensure the well-being and protection of children and adolescents. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as limiting available resources or restricting access to specific programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to ensure adequate protection and support for affected children and adolescents.

What is the process to apply for a temporary residence visa for humanitarian reasons in Mexico?

To apply for a temporary residence visa for humanitarian reasons in Mexico, you must go to the National Migration Institute (INM). You must submit an application that explains the humanitarian reasons, provide relevant documentation, and meet specific requirements.

What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

What is the impact of financial education in promoting foreign direct investment in Guatemala?

Financial education has a significant impact on promoting foreign direct investment in Guatemala. By providing knowledge about the investment environment in the country, financial regulations, tax incentives, and procedures for establishing and operating a business in Guatemala, financial education facilitates the decision-making of foreign investors. Financial education also teaches about the risks and opportunities associated with foreign direct investment, and promotes a deeper understanding of key markets and sectors in Guatemala. This contributes to attracting quality investments, boosting economic growth and generating employment in the country.

How are cybersecurity concerns addressed in the context of KYC in Argentina?

Cybersecurity concerns in the context of KYC in Argentina are addressed by implementing robust security measures. This includes data encryption, multi-factor authentication, and the adoption of advanced cybersecurity practices. Additionally, financial institutions often conduct regular cybersecurity audits and collaborate with experts in the field to ensure the protection of customer information.

Other profiles similar to Lilibeth Del Carmen Garcia Piñero