GLORIA JOSEFINA SILVA VERASTEGUI - 11276XXX

Comprehensive Background check of Gloria Josefina Silva Verastegui - 11276XXX

Nationality Venezuelan
National citizen document 11276XXX
Voter Precinct 55830
Report Available

Recommended articles

What is the legislation on cyberbullying in the Dominican Republic?

The Dominican Republic has laws that prohibit cyberbullying. Victims of online harassment can report these crimes, and authorities can take legal action against harassers.

Can judicial records in Venezuela be used for journalistic investigation purposes?

Judicial records in Venezuela can be used for journalistic investigation purposes as long as the rules and regulations related to privacy and confidentiality of information are respected. Journalists can use judicial records to investigate cases of public interest, but they must ensure they obtain information from reliable sources and respect the legal rights of the people involved.

What is the relevance of ethics in the management of the supply chain of the food industry in Ecuador, and how can companies guarantee the quality and safety of products?

Ethics in the management of the supply chain of the food industry in Ecuador is essential to guarantee the quality and safety of the products. Companies must collaborate with suppliers that meet ethical standards in agricultural and production practices. Transparency in the supply chain, from production to consumer, is crucial, and food traceability is a key ethical practice. Training staff in food safety practices, participating in ethical certification programs, and proactively responding to quality issues contribute to ethical supply chain management in the food industry.

What criteria are used to determine the participation and contribution of the accomplice in a crime in Paraguay?

The participation and contribution of the accomplice in a crime in Paraguay are determined by considering factors such as their degree of involvement, their intention, and whether their action was essential to the commission of the crime.

What is the asset recovery process in the Dominican Republic in cases of money laundering?

The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.

How is the culture of regulatory compliance promoted from senior management to the operational level in Ecuadorian organizations?

Promoting a culture of compliance involves exemplary leadership, ongoing training, clear communication of ethical policies and values, and the integration of regulatory compliance into decision making at all levels of the organization.

Other profiles similar to Gloria Josefina Silva Verastegui