LUIS MIGUEL IBARRA GARCIA - 24355XXX

Comprehensive Background check of Luis Miguel Ibarra Garcia - 24355XXX

Nationality Venezuelan
National citizen document 24355XXX
Voter Precinct 51175
Report Available

Recommended articles

What are the rights of candidates in the selection process in Peru?

Candidates in Peru have rights, such as the confidentiality of their personal data, being treated with respect and receiving feedback on their selection process.

What is the role of the tax authorities in Mexico in the management of tax debtors?

Tax authorities, such as the SAT, have the responsibility of administering and managing tax debtors in Mexico.

What is the relevance of ethics in global supply chain management for companies in Ecuador, especially in terms of labor rights and sustainability?

Ethics in global supply chain management is of great relevance for companies in Ecuador, especially in terms of labor rights and sustainability. Companies must conduct ethical audits on their supply chains, ensuring that suppliers comply with ethical and labor standards. Transparency in the supply chain, from production to delivery, is essential. In addition, promoting sustainable practices, such as reducing the carbon footprint and ethical management of natural resources, contributes to corporate social responsibility. Training staff in supply chain ethics and collaborating with ethical certification organizations reinforce ethical commitment in overall supply chain management.

What are the protection measures available in cases of family violence in the Dominican Republic?

The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.

How is the situation of a Colombian citizen who wishes to change his or her signature on the citizenship card for personal reasons handled?

If a Colombian citizen wishes to change their signature on the citizenship card for personal reasons, they can carry out the renewal process at the National Registry of Civil Status. When submitting the renewal application, the citizen will be asked to sign again in the presence of an official from the Registry to update the signature in the system. This process ensures that the signature on the ID is consistent with the holder's current preference.

How can Brazilian authorities improve the detection and monitoring of suspicious financial transactions?

Authorities can improve detection and monitoring by implementing advanced data analytics technologies, improving financial transaction reporting systems, and collaborating with financial intelligence experts.

Other profiles similar to Luis Miguel Ibarra Garcia