DELIA MARCELA NIETO DE GARCIA - 3461XXX

Comprehensive Background check of Delia Marcela Nieto De Garcia - 3461XXX

Nationality Venezuelan
National citizen document 3461XXX
Voter Precinct 31740
Report Available

Recommended articles

How can companies evaluate a candidate's ability to lead marketing strategy development projects in the real estate sector in the Dominican Republic?

Marketing in the real estate sector is essential to promote real estate properties and developments. During the selection process, questions can be used that explore the candidate's experience in leading real estate marketing strategy development projects, how they have successfully promoted properties, and how they have attracted buyers or investors. Questions that seek examples of successful marketing strategies in the real estate sector are useful

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

How is the authenticity of electronic court records established in El Salvador?

The authenticity of electronic court records is established through the use of digital signatures, timestamps, and electronic document security systems. These mechanisms ensure that documents have not been modified since their creation and can be verified as official court documents.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic illnesses or invisible disabilities?

Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases or invisible disabilities. The government implements measures to ensure the inclusion and fair treatment of these people in the work environment. Non-discrimination in employment is promoted, as well as the implementation of reasonable accommodations to facilitate their participation and work performance. In addition, awareness and sensitization of chronic diseases and invisible disabilities is promoted to promote an inclusive and respectful work environment.

What is the role of real estate companies in preventing money laundering in El Salvador?

They must perform due diligence on customer identification, record real estate transactions, and report suspicious activities to comply with established AML regulations.

What are the rights of grandparents in custody matters in Peru?

In Peru, grandparents may have visitation or custody rights over their grandchildren if it is proven to be in the best interest of the child and if the parents are unable to adequately care for the child.

Other profiles similar to Delia Marcela Nieto De Garcia