GISELA COROMOTO GUERRA DE LEON - 4773XXX

Comprehensive Background check of Gisela Coromoto Guerra De Leon - 4773XXX

Nationality Venezuelan
National citizen document 4773XXX
Voter Precinct 39112
Report Available

Recommended articles

How can companies anticipate and manage risks related to natural events, such as earthquakes or floods, in Argentina?

Given Argentina's diverse geography, companies must consider the risks associated with natural events. Implementing disaster risk assessments, developing specific contingency plans for different scenarios, and maintaining effective communication with local authorities and the community are key strategies to minimize the impact of natural events on business operations.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

What is the legal framework in Costa Rica for the crime of abuse of authority?

Abuse of authority is punishable by law in Costa Rica. Those public officials or persons in positions of authority who abuse their power for personal gain, commit illegal acts, or violate the rights of others may face legal action and sanctions, including prison terms and fines.

What is the situation of the rights of older people in Brazil?

The rights of older people in Brazil are protected by laws and policies that seek to guarantee their dignity, well-being and participation in society. However, challenges still exist in terms of discrimination, access to health services and protection from abuse and exploitation.

What is the judicial system in Chile?

In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.

What is the importance of ethics in the management of the food supply chain for companies in the agroindustrial sector in Colombia?

Ethics in food supply chain management is crucial for companies in the agroindustrial sector in Colombia. These companies must ensure food safety, sustainable agricultural practices and ethical conditions for agricultural workers. Verifying ethical suppliers, adhering to food quality standards and promoting environmentally friendly agricultural practices are key aspects. Ethics in the food supply chain not only complies with regulations, but also strengthens consumer trust and sustainability in the Colombian business environment and in the agroindustrial sector.

Other profiles similar to Gisela Coromoto Guerra De Leon