ESMI DEYANIRA GARCIA - 15424XXX

Comprehensive Background check of Esmi Deyanira Garcia - 15424XXX

Nationality Venezuelan
National citizen document 15424XXX
Voter Precinct 28912
Report Available

Recommended articles

How are urgent repairs handled on leased property in Peru?

In cases of urgent repairs that affect habitability, the landlord has the responsibility to act immediately. The contract should specify procedures for reporting such issues and how quickly they should be addressed.

What is the role of the Comptroller General of the Republic in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The Comptroller General of the Republic plays a crucial role in supervising the management of tax records and in reviewing policies related to this matter in Panama. Its main function is to supervise and audit the economic and financial management of State entities, including those in charge of tax administration. The Comptroller's Office carries out regular audits to evaluate the efficiency, legality and transparency in the management of tax information. In addition, it issues reports and recommendations that contribute to improving processes and guaranteeing the integrity of tax records.

Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?

Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.

What is the importance of adequate documentation in the field of compliance in Ecuador and how can a company ensure efficient management of records and evidence of compliance?

Proper documentation is essential to demonstrate compliance in Ecuador. Companies should establish effective records management systems, including the secure retention of key documents, regular internal audits and the ability to provide rapid evidence in the event of external audits or reviews.

What is the current situation of the labor market in Guatemala?

In Guatemala, the labor market faces significant challenges, such as high unemployment and labor informality. Despite the government's efforts to promote job creation and improve working conditions, many Guatemalans struggle to find stable, well-paying jobs. The lack of opportunities and low quality of employment are persistent problems in the country.

How can society promote ethics and regulatory compliance in government entities in El Salvador?

Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.

Other profiles similar to Esmi Deyanira Garcia