ELIZABETH TERESA GARCIA BONILLA - 13700XXX

Comprehensive Background check of Elizabeth Teresa Garcia Bonilla - 13700XXX

Nationality Venezuelan
National citizen document 13700XXX
Voter Precinct 9474
Report Available

Recommended articles

How is gender equality guaranteed in the selection process in Ecuador?

Gender equity can be promoted through inclusive policies, the elimination of bias in the writing of job offers and the implementation of selection processes that guarantee equal opportunities for candidates of all genders.

What security and control measures do financial institutions in Panama implement to prevent the misuse of entities linked to Politically Exposed Persons (PEP)?

Financial institutions in Panama implement robust security and control measures to prevent the misuse of entities linked to Politically Exposed Persons (PEP). This may include access controls, continuous transaction monitoring, internal audits, and staff training. These measures seek to prevent unauthorized access, manipulation or improper use of information related to entities linked to PEP, thus guaranteeing the integrity of the financial system and complying with regulations intended to prevent money laundering.

What is the role of venture capital entities in Colombia?

Venture capital entities in Colombia play an important role in providing financing and support to early stage or growing companies that have high growth potential. These entities invest capital in companies in exchange for an equity stake, assuming the risk associated with the venture and seeking to obtain long-term returns. In addition to providing financing, venture capital entities also provide strategic advice, connections and business expertise to help companies grow and reach their full potential.

What are the procedures for obtaining the National Parking Card for People with Disabilities in Paraguay?

Obtaining the National Parking Card for People with Disabilities is done through the Municipality corresponding to the place of residence. Applicants must present their identity card, medical certificate proving the disability and other required documents. This card allows access to reserved parking spaces.

What is the importance of Law 354 on the Prevention of Tobacco Consumption in companies' compliance policies and how can they guarantee that their operations are aligned with the restrictions established by this law in Bolivia?

Law 354 prohibits the advertising and promotion of tobacco products in Bolivia. Companies must comply with this law by avoiding any form of promotion of tobacco-related products. Implementing internal policies that prohibit these practices, training staff on the restrictions, and collaborating with authorities to ensure compliance are crucial steps to align with Law 354.

What is the process of applying for a tourist visa (B-2) to visit theme parks and attractions in the United States from the Dominican Republic?

Answer 102: Applicants must complete Form DS-160, provide details of their itinerary, and demonstrate strong ties to the Dominican Republic. They must be prepared to cover their travel and accommodation expenses.

Other profiles similar to Elizabeth Teresa Garcia Bonilla