LINGMEY SINAI CAZORLA GONZALEZ - 17652XXX

Comprehensive Background check of Lingmey Sinai Cazorla Gonzalez - 17652XXX

Nationality Venezuelan
National citizen document 17652XXX
Voter Precinct 3080
Report Available

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What is the situation of the rights of workers in the fashion and design sector in Venezuela?

The rights of workers in the fashion and design sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of policies to promote and protect the creative industry. The economic crisis has affected fashion production and marketing, with a decrease in demand for products, closure of stores and workshops, and a precariousness in the working conditions of workers in the sector.

What legal measures are applied in Costa Rica to guarantee the privacy of data collected during the KYC process?

The Law on the Protection of Individuals from the Processing of their Personal Data in Costa Rica establishes measures to guarantee the privacy of data collected during the KYC process, ensuring a balance between security and protection of personal information.

What are the options for participation in sports and recreational activities that allow Paraguayans to integrate into the local community in the United States?

Participating in sports and recreational activities offers Paraguayans options to integrate into the local community in the United States. Joining sports clubs, participating in recreational leagues, and attending local sporting events are effective ways to connect with others and promote health and well-being.

How can internet fraud affect the adoption of cloud business management systems in Brazil?

Internet fraud can affect the adoption of cloud business management systems in Brazil by raising concerns about the security of business data, the privacy of confidential information and the reliability of services offered by cloud providers, which may make companies more cautious when migrating their operations to cloud environments.

What is the role of internal and external audits in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices?

Internal and external audits play a fundamental role in managing risks related to PEP in Colombian companies, especially in the early detection of possible irregularities and corrupt practices. Internal audits evaluate the company's internal processes, identifying possible vulnerabilities and applying corrective measures. On the other hand, external audits provide an independent perspective, verifying compliance with ethical and legal standards. The implementation of periodic audits, accompanied by collaboration with specialized firms, reinforces the integrity of business operations and contributes to preventing the undue influence of PEP in the Colombian private sector. Transparency in audit reports and the adoption of best practices strengthen the trust of stakeholders and ensure the ethical sustainability of companies in Colombia.

How is the employer's responsibility determined in cases of virtual sexual harassment in the work environment in Ecuador?

The employer's responsibility in cases of virtual sexual harassment in the work environment in Ecuador is determined by implementing appropriate policies and taking measures to prevent and address these situations.

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