YULISKA THAIS GARCIA GONZALEZ - 20822XXX

Comprehensive Background check of Yuliska Thais Garcia Gonzalez - 20822XXX

Nationality Venezuelan
National citizen document 20822XXX
Voter Precinct 35726
Report Available

Recommended articles

What government agencies in Ecuador supervise the conduct of contractors?

In Ecuador, the State Comptroller General and the Electricity Regulation and Control Agency (ARCONEL), among others, supervise the conduct of contractors. These agencies ensure compliance with regulations and transparency in public contracts.

What is the role of unions in labor demands in the Dominican Republic?

Unions play an important role in protecting labor rights in the Dominican Republic. They can provide legal advice, support in collective bargaining, and representation in labor disputes on behalf of workers.

How are complaints of workplace harassment or mobbing addressed in the work environment in Ecuador?

Reports of workplace harassment or mobbing in Ecuador are addressed through the implementation of internal policies, internal investigations and, in serious cases, through legal actions that protect affected employees.

What is the process for notification of changes to the terms of the lease contract in Ecuador?

Any change in the terms of the contract must be notified in accordance with the provisions established in the contract and the Tenancy Law. This may include written notices with specific advance notice. It is essential to follow legal procedures to ensure that both parties are informed and have the opportunity to discuss the proposed changes.

How is the crime of cultural smuggling addressed in Ecuador?

Cultural smuggling is criminalized in Ecuador, with measures that seek to protect cultural heritage and prevent the illegal departure of cultural property from the country.

What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through money transfer and remittance services?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through money transfer and remittance services. Regulations and due diligence requirements will be established for providers of these services, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these services operate safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of money transfers. money and remittances.

Other profiles similar to Yuliska Thais Garcia Gonzalez