LISBETH CAROLINA GARCIA COLON - 13475XXX

Comprehensive Background check of Lisbeth Carolina Garcia Colon - 13475XXX

Nationality Venezuelan
National citizen document 13475XXX
Voter Precinct 40470
Report Available

Recommended articles

What is the tax audit process in Mexico and how is it carried out?

The tax audit in Mexico is a process through which the SAT verifies the accuracy of a taxpayer's tax returns. It is done by reviewing the taxpayer's records and documents.

How can organizations in Mexico protect their customer relationship management (CRM) systems against data intrusion?

Organizations in Mexico can protect their CRM systems against data intrusion by implementing access security policies, monitoring user activity, encrypting sensitive data, and implementing network security measures to protect against unauthorized access.

Are there restrictions on the disclosure of information about criminal records in the workplace?

Yes, in Costa Rica there are restrictions on the disclosure of information about criminal records in the workplace. The "Anti-Discrimination Law" prohibits discrimination in employment based on criminal records, and companies must comply with this law and not use background information in a discriminatory manner in the personnel selection process.

How do sanctions affect a contractor's reputation and ability to obtain new contracts in Costa Rica?

Sanctions can have a significant impact on a contractor's reputation and their ability to obtain new contracts in Costa Rica. Potential clients and public entities can consider sanction history when making hiring decisions. To mitigate the impact, contractors often strive to comply with contractual standards and obligations.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

The legal provisions for the adoption of unaccompanied minors in Guatemala establish specific processes to ensure that the rights and well-being of these children are protected. The suitability of adopters is carefully evaluated and we seek to provide a stable and safe environment.

How is the identity of users verified in online medical assistance and health insurance services in Peru?

In online health insurance and healthcare services in Peru, identity validation is carried out through the creation of user accounts that require verification of an email address or phone number. Additionally, additional security measures, such as identification document verification and policyholder authentication, can be implemented to ensure the authenticity of users and protect the confidentiality of health information.

Other profiles similar to Lisbeth Carolina Garcia Colon