GEOVANY RAFAEL LEZAMA - 15249XXX

Comprehensive Background check of Geovany Rafael Lezama - 15249XXX

Nationality Venezuelan
National citizen document 15249XXX
Voter Precinct 47760
Report Available

Recommended articles

How do embargoes affect the research and development of technologies for the sustainable management of the cosmetics industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the cosmetics industry in Bolivia, affecting projects aimed at the implementation of ethical practices in the manufacture of cosmetic products, sustainable packaging technologies and education programs in practices. responsible cosmetics. Essential projects to address sustainable cosmetics and promote sustainability in the beauty industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the reduction of the environmental impact in the production of cosmetics and promote more sustainable practices in the industry. Collaboration with cosmetic entities, the review of sustainable cosmetic production policies and the promotion of investments in technologies for sustainable beauty are essential to address embargoes in this sector and contribute to the promotion of ethical standards and the conservation of biodiversity in Bolivia.

What measures are taken to protect the rights and privacy of people on risk lists?

Measures should be taken to ensure that people on risk lists have the opportunity to defend their rights and that their privacy is adequately protected.

What is the notification and summons process in the Paraguayan judicial system?

The notification and summons process in Paraguay's judicial system is essential to ensure that the parties involved in a case are aware of the legal actions against them and have the opportunity to compare themselves in court. Notice refers to informing a person about a legal act, such as a lawsuit or court order. Subpoena involves formally summoning a person to appear before the court on a specific date and time. Both processes are carried out in accordance with legal regulations and seek to ensure due process, giving all parties the opportunity to be heard and present their arguments.

What is the role of the Superintendency of Banks and Financial Institutions in preventing money laundering in Chile?

The Superintendency of Banks and Financial Institutions (SBIF) in Chile supervises and regulates financial institutions to ensure their compliance with AML regulations, which includes reviewing internal policies and procedures.

How does regulatory compliance affect the management of training programs in Guatemalan companies?

Regulatory compliance affects the management of training programs by requiring training in ethics and specific regulations in Guatemalan companies. Proper training contributes to compliance and prevents legal violations due to lack of knowledge.

What is Guatemala's policy regarding the protection of the rights of migrants and refugees in cases of criminal offenses?

Guatemala has established policies for the protection of the rights of migrants and refugees in cases of criminal offenses. The aim is to guarantee that these populations have access to justice and their human rights are respected.

Other profiles similar to Geovany Rafael Lezama