MONICA CAROLINA GUARACO LANZA - 8270XXX

Comprehensive Background check of Monica Carolina Guaraco Lanza - 8270XXX

Nationality Venezuelan
National citizen document 8270XXX
Voter Precinct 5060
Report Available

Recommended articles

How is the responsibility of accountants and tax professionals in Panama legally regulated in providing tax advice and filing returns?

The responsibility of accountants and tax professionals in Panama in providing tax advice and filing returns is legally regulated. These professionals must comply with ethical standards and specific regulations when providing tax advisory services and filing returns on behalf of taxpayers. The legislation establishes responsibilities and expectations to guarantee the integrity and quality of tax advisory services, thus promoting transparency and proper compliance with tax obligations.

What is the situation of transparency and accountability in Brazil?

Transparency and accountability are fundamental to democracy and good governance in Brazil. Measures have been implemented to improve transparency in government and combat corruption, but challenges still exist in terms of access to public information and citizen participation in decision-making.

What is the impact of discrimination based on ethnic and cultural identity on access to justice for indigenous peoples in Mexico?

Discrimination based on ethnic and cultural identity can hinder access to justice for indigenous peoples in Mexico by generating linguistic, cultural and structural barriers in the formal justice system, as well as by perpetuating stereotypes and prejudices that affect their equitable treatment and participation. in judicial processes. Measures are being taken to promote recognition and respect for cultural diversity, as well as to strengthen the training and awareness of judicial operators in an intercultural approach and indigenous rights.

What is the role of social networks in recruiting personnel in Ecuador?

Social media plays an important role in recruiting in Ecuador. Companies often use platforms like LinkedIn to source candidates, promote job openings, and build their employer brand.

What measures are taken in Costa Rica to prevent identity theft?

Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.

How is gender equality and diversity promoted through regulatory compliance in Peruvian companies?

Regulatory compliance in Peru may include specific policies to promote gender equality and diversity in the workplace, including the prevention of discrimination and harassment.

Other profiles similar to Monica Carolina Guaraco Lanza