EVELIN CAROLINA TIMAURE GARCIA - 19640XXX

Comprehensive Background check of Evelin Carolina Timaure Garcia - 19640XXX

Nationality Venezuelan
National citizen document 19640XXX
Voter Precinct 28412
Report Available

Recommended articles

What is the process of recognizing a child in Ecuador?

The process of recognizing a child in Ecuador can be carried out voluntarily or judicially. Voluntary recognition can be done through a declaration before the Civil Registry Directorate, while judicial recognition is carried out through a lawsuit filed before a family judge.

What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What business opportunities arise in Mexico for companies specialized in cybersecurity services due to the increase in internet fraud?

The increase in internet fraud in Mexico creates business opportunities for companies specializing in cybersecurity services, such as security consulting, systems auditing, fraud detection and prevention, and security awareness training.

Can an asset that is being used as a work tool in Mexico be seized?

Mexico In Mexico, there is the possibility that an asset used as a work tool can be protected from seizure. The legislation contemplates certain goods necessary for the development of a work activity, such as tools, machinery or essential equipment, which cannot be subject to seizure. However, it is important to present evidence and adequately support the status of a work tool to obtain this protection.

Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?

My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].

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

Marketing in the wedding tourism sector is essential to attract couples who want to get married in romantic destinations. During the selection process, questions can be used that explore the candidate's experience in leading wedding tourism marketing strategy development projects, how they have successfully attracted couples to celebrate weddings in the country, and how they have contributed to the growth of the business. wedding industry in the Dominican Republic. Questions that seek examples of successful marketing strategies in the wedding tourism sector are useful.

Other profiles similar to Evelin Carolina Timaure Garcia