ROGER GIOWALDY GUIZA SANTAMARIA - 16499XXX

Comprehensive Background check of Roger Giowaldy Guiza Santamaria - 16499XXX

Nationality Venezuelan
National citizen document 16499XXX
Voter Precinct 14480
Report Available

Recommended articles

How can mentoring and professional development opportunities be promoted for Dominican employees in the United States?

Formal mentoring programs can be established that connect Dominican employees with leaders and experienced professionals within the company, and offer professional development opportunities that address their individual needs and goals.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

What laws regulate the prescription of legal actions related to sales contracts in El Salvador?

The law establishes specific deadlines within which a party can exercise its legal rights in relation to the sales contract.

How are privacy concerns addressed during the KYC process in Argentina?

Privacy protection is a primary consideration during the KYC process in Argentina. Financial institutions must implement robust security measures to safeguard customers' personal information. Additionally, they must transparently inform customers about how their information is used and protected, thereby complying with relevant privacy regulations.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

What is the crime of civil disobedience in Mexican criminal law?

The crime of civil disobedience in Mexican criminal law refers to the refusal to comply with laws, regulations or legal provisions for reasons of protest, resistance or political disagreement, and is punishable with penalties ranging from administrative sanctions to prison sentences, depending on the severity of the disobedience and the circumstances of the case.

Other profiles similar to Roger Giowaldy Guiza Santamaria