CARLOS SILVESTRE MARTINS FERREIRA - 12431XXX

Comprehensive Background check of Carlos Silvestre Martins Ferreira - 12431XXX

Nationality Venezuelan
National citizen document 12431XXX
Voter Precinct 19870
Report Available

Recommended articles

What are the laws that address the crime of violation of data protection law in Guatemala?

In Guatemala, the crime of violation of the data protection law is regulated in the Personal Data Protection Law. This legislation establishes sanctions for those who collect, process, store or disclose personal data without the consent of the owner or without complying with legal data protection provisions. The legislation seeks to safeguard the privacy and security of citizens' personal information.

What is the relationship between compliance and quality management in Argentine companies?

The relationship between compliance and quality management in Argentina focuses on ensuring that operations comply with ethical and legal standards, as well as quality requirements. The implementation of quality management systems strengthens regulatory compliance and improves operational efficiency.

Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

What is your approach to evaluating the candidate's ability to lead sustainable teleworking projects, considering the importance of labor flexibility in Argentina?

Sustainable teleworking is relevant. The aim is to understand how the candidate leads teleworking projects, their approach to maintaining the productivity and well-being of employees, and their contribution to promoting sustainable practices in the Argentine workplace.

What are the restrictions on making permanent property improvements in Mexico?

To make permanent improvements to the property, the tenant generally needs the consent of the landlord and must ensure that the improvements are reversible, that is, they do not damage the property or alter its structure irreparably.

How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

Other profiles similar to Carlos Silvestre Martins Ferreira