ELIANA JOSEFINA LECCIA ESTRADA - 20566XXX

Comprehensive Background check of Eliana Josefina Leccia Estrada - 20566XXX

Nationality Venezuelan
National citizen document 20566XXX
Voter Precinct 64611
Report Available

Recommended articles

What is the compliance review and audit process in information technology companies in relation to money laundering in the Dominican Republic?

Information technology companies are subject to audits and reviews to assess their compliance with anti-money laundering regulations.

How can companies in Paraguay incorporate gender equality policies that specifically address their employees' food obligations?

Companies can incorporate gender equality policies by implementing measures that recognize and address family responsibilities, including child support obligations, promoting an equal work environment in Paraguay.

What is the situation of an embargo in cases of concessioned assets in Argentina?

An embargo on concessioned assets can affect the concession and its benefits, and the process involves notifying the granting entity and evaluating the rights of all parties involved.

What is the situation of the rights of women at work in the informal economy sector in Mexico?

Women working in the informal economy sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to financial and training services, the promotion of fair and safe working conditions, and the fight against gender discrimination and exploitation in the informal sector.

What is the role of notaries and notaries in preventing money laundering in Mexico?

Notaries and notaries play an important role in preventing money laundering in Mexico. They must comply with due diligence in identifying clients, verifying the legitimacy of transactions and reporting suspicious operations. This prevents these professionals from being used to facilitate money laundering.

How do Ecuador's economic conditions influence personnel selection strategies?

Economic conditions can affect recruitment strategies, as in periods of growth companies may be more inclined to expand their teams, while in times of economic challenge they may prioritize efficiency and talent retention.

Other profiles similar to Eliana Josefina Leccia Estrada