LUIS GERARDO D'MARCO GASCON - 13016XXX

Comprehensive Background check of Luis Gerardo D'Marco Gascon - 13016XXX

Nationality Venezuelan
National citizen document 13016XXX
Voter Precinct 16233
Report Available

Recommended articles

How can companies in Ecuador address ethical risks in the implementation of business management systems, such as ERP (Enterprise Resource Planning), guaranteeing data integrity and cybersecurity?

Addressing ethical risks in the implementation of business management systems, such as ERP, in Ecuador involves guaranteeing data integrity and cybersecurity. Companies must follow ethical principles in collecting and managing data, protecting privacy and ensuring the accuracy of information. Transparency in data management practices, implementation of cybersecurity measures, and training staff in digital ethics are essential. Additionally, conducting regular ethics audits, involving cybersecurity professionals, and staying up-to-date with local and international regulations contribute to ethical management of business systems.

Do background checks in Ecuador include information about participation in sporting events or competitions?

In general, participation in sporting events or competitions is not usually a central aspect of background checks in Ecuador, unless it is related to illegal or inappropriate activities. However, some companies may require additional verifications for specific roles.

What are the types of wills in Mexican inheritance law?

The types of wills can be the holographic will, the open will, the closed will, each with its own formalities and requirements established by law.

What is the tax situation of income obtained from carrying out e-commerce consulting activities in Argentina?

Income obtained from carrying out e-commerce consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Can the parties establish penalty clauses for delay in international sales contracts in Guatemala?

Yes, the parties can establish penalty clauses for delay in international sales contracts in Guatemala. These clauses specify the financial consequences in the event of delivery delays and help maintain the integrity of agreed deadlines.

What is the legal protection of the rights of people in situations of internal displacement in Mexico?

Mexico In Mexico, protection measures have been established to guarantee the rights of people experiencing internal displacement, whether due to violence, natural disasters or other causes. There are laws and policies that seek to ensure their safety, access to humanitarian assistance, the protection of their fundamental rights and the search for lasting solutions to their situation. In addition, coordination between different institutions is promoted to comprehensively address this problem.

Other profiles similar to Luis Gerardo D'Marco Gascon