FREDDY TERESO GARCIA - 17113XXX

Comprehensive Background check of Freddy Tereso Garcia - 17113XXX

Nationality Venezuelan
National citizen document 17113XXX
Voter Precinct 48130
Report Available

Recommended articles

What is the employment contract in the gastronomy and restaurant sector in Mexican commercial law?

The employment contract in the gastronomy and restaurant sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, service, management or promotion of food and beverages in restaurant establishments, cafeterias, bars. , pastry shops or other gastronomic businesses, under the direction of an employer, in exchange for remuneration.

What security measures should parents take to protect their children online in Mexico?

Parents in Mexico should take steps such as monitoring their children's internet use, establishing clear rules about safe use of technology, educating their children about online risks, and providing tools and resources to protect their privacy and safety online. .

How are the risks and opportunities associated with digital transformation in companies in the financial services sector in Peru evaluated?

Due diligence in companies in the financial services sector in Peru addresses digital transformation. Digitalization strategies, adoption of emerging technologies, and measures to protect against cyber risks are reviewed. Additionally, the company's ability to adapt to changes in customer preferences and the financial technology landscape is analyzed, ensuring its competitive position in a digital environment.

What are the main laws that regulate social security law in Mexico?

The main laws are the Social Security Law, the Law of the Institute of Security and Social Services for State Workers, the Law of the Social Security Institute for the Mexican Armed Forces, and other specific provisions related to social security.

How can internet fraud affect financial inclusion in Brazil?

Internet fraud can affect financial inclusion in Brazil by generating distrust in online financial services, which can deter people from using digital banking and payment services, especially those who are vulnerable or have limited access to traditional financial services. .

What are the sanctions for not complying with money laundering prevention regulations in Peru?

Sanctions for failing to comply with anti-money laundering regulations in Peru can include significant fines and the inability to operate in the financial system. The severity of the penalty depends on the violation and the cooperation of the offender. Additionally, failure to comply with regulations may lead to additional investigations and legal proceedings that may result in prison sentences. It is essential for financial institutions and companies to comply with these regulations to avoid serious consequences.

Other profiles similar to Freddy Tereso Garcia