YELITZA COROMOTO GARCIA LOPEZ - 10458XXX

Comprehensive Background check of Yelitza Coromoto Garcia Lopez - 10458XXX

Nationality Venezuelan
National citizen document 10458XXX
Voter Precinct 9774
Report Available

Recommended articles

What is the importance of verification in risk lists in the advertising and marketing sector to guarantee ethical associations and avoid controversies in Ecuador?

The importance of verification in risk lists in the advertising and marketing sector in Ecuador lies in guaranteeing ethical associations and avoiding controversy. Advertising companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise reputation or ethics in advertising campaigns. Verification contributes to the construction of a positive image and avoids possible conflicts in the advertising field...

What is the role of the Attorney General's Office in the extradition process in Mexico?

The Attorney General's Office in Mexico plays a crucial role in the extradition process by coordinating investigations, collecting evidence and submitting requests for the surrender of individuals wanted abroad.

What is the role of migration in human resource management in Mexico?

Migration can play a role in human resource management in Mexico by providing companies and organizations with access to qualified workers, diversifying the workforce, and promoting the mobility and professional training of employees and professionals in the national and international labor market. .

What is the impact of the lack of information security policies on companies in Mexico?

The lack of information security policies can have a negative impact on companies in Mexico by leaving them vulnerable to data breaches, loss of intellectual property and reputational damage, which can result in financial losses and loss of trust. the client's.

What measures does the State take to guarantee the independence of regulatory entities in the supervision of Due Diligence in El Salvador?

The State establishes legal safeguards to preserve the independence of regulatory entities, avoiding undue external influences.

What are the specific responsibilities of the compliance officer in an Argentine company?

The compliance officer in an Argentine company has the responsibility of designing, implementing and supervising the compliance program. You must ensure that the company complies with applicable laws and regulations, identify risks, and coordinate response to potential violations.

Other profiles similar to Yelitza Coromoto Garcia Lopez