SURAMAICA NAVARRO - 12461XXX

Comprehensive Background check of Suramaica Navarro - 12461XXX

Nationality Venezuelan
National citizen document 12461XXX
Voter Precinct 4393
Report Available

Recommended articles

How can companies in Bolivia comply with workplace safety and accident prevention regulations, especially in construction or manufacturing sectors?

In construction or manufacturing sectors in Bolivia, compliance with workplace safety regulations is essential. Companies must implement safety protocols, provide personal protective equipment, and comply with the regulations of the General Law on Safety and Health at Work. Continuous staff training, regular monitoring of working conditions and active employee participation in risk identification contribute to ensuring workplace safety and preventing accidents in these more risk-prone work environments.

What role does the State have in resolving disputes between landlords and tenants in El Salvador?

The State may provide mediation or alternative dispute resolution services to resolve disputes.

How is a candidate's international experience evaluated in the selection process in Ecuador?

International experience can be assessed by asking specific questions about the challenges and learnings of working in different cultural environments. Furthermore, the ability to apply internationally acquired knowledge to local contexts can be a relevant aspect.

What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?

Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.

Can you give details about your latest collaboration with an organization that supports people with chronic diseases in Ecuador?

My last collaboration with a chronic illness support organization was with [Name of organization] during [Date of collaboration].

Other profiles similar to Suramaica Navarro