LISBETH JOSEFINA RIVAS GARCIA - 12364XXX

Comprehensive Background check of Lisbeth Josefina Rivas Garcia - 12364XXX

Nationality Venezuelan
National citizen document 12364XXX
Voter Precinct 14023
Report Available

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The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

How can opportunities to participate in intercultural communication leadership skills development programs be encouraged for Dominican employees in the United States?

Activities and training can be offered that raise Dominican employees' awareness of cultural diversity and teach them to communicate effectively and respectfully with people of different backgrounds and perspectives.

What is the name of your last study colleague according to your academic records in Ecuador?

My last study colleague was called [Colleague's name].

What to do in case of loss or theft of the identity card in Ecuador?

In case of loss or theft of the identity card in Ecuador, you must file a police report and then go to the Civil Registry to request a duplicate. It is important to report the loss or theft as soon as possible.

What is the typology of "smurfing" in money laundering and how is it combated in Ecuador?

The typology of "smurfing" refers to the practice of dividing large amounts of illicit money into smaller transactions to avoid raising suspicion. In Ecuador, smurfing is combated through the implementation of transaction controls and monitoring, the identification of behavioral patterns and the use of financial analysis tools. In addition, the training of professionals to detect and report this type of suspicious activity is encouraged.

How is the liability of owners of dangerous pets regulated in cases of incidents in Ecuador?

The responsibility of owners of dangerous pets is regulated by the Law on the Possession of Dangerous Animals, establishing requirements for their possession, security measures and sanctions in cases of incidents or attacks.

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