YESICA CAROLINA GARCIA RAMIREZ - 19529XXX

Comprehensive Background check of Yesica Carolina Garcia Ramirez - 19529XXX

Nationality Venezuelan
National citizen document 19529XXX
Voter Precinct 33671
Report Available

Recommended articles

What are the rights of workers in relation to profit sharing in Ecuador?

Workers in Ecuador have rights to participate in the company's profits, and regulations establish the percentage and procedures for distributing this benefit.

What is the importance of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through information sharing, technical assistance, and investigative collaboration, countries can work together to identify and combat transnational corruption networks. In addition, international cooperation promotes the adoption of best practices, strengthens control and sanction mechanisms, and contributes to creating a more transparent and corruption-free global environment.

How can companies in Mexico ensure compliance with waste management and recycling regulations, and what measures should they take to reduce their environmental impact?

To comply with waste management and recycling regulations in Mexico, companies must implement waste management programs, separate and recycle materials, obtain environmental authorizations from SEMARNAT, and comply with specific regulations, such as the General Law for Prevention and Comprehensive Management. of Waste. Non-compliance can lead to fines and environmental impact issues.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

What are the penalties for the crime of arson in Guatemala?

The crime of arson in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the deliberate destruction of property by fire, protecting public safety and property.

Can obligated entities in Paraguay delegate their AML responsibilities to third parties?

Regulated entities in Paraguay may delegate certain AML responsibilities to third parties, such as compliance service providers. However, they remain responsible for compliance and must ensure that third parties comply with applicable regulations.

Other profiles similar to Yesica Carolina Garcia Ramirez