GRISELDA MARGARITA DIAZ - 10089XXX

Comprehensive Background check of Griselda Margarita Diaz - 10089XXX

Nationality Venezuelan
National citizen document 10089XXX
Voter Precinct 62452
Report Available

Recommended articles

What is the seller's responsibility in the delivery of goods in a distance selling contract in El Salvador?

In the case of distance selling, the seller must ensure the delivery of the good in the agreed conditions and assume responsibility for any damage during shipping.

What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?

Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

What is the importance of sustainability project management in personnel selection in Mexico?

Sustainability project management is relevant in Mexico due to growing environmental awareness. Candidates in this field must demonstrate experience planning and executing projects that promote sustainable practices and reduce the company's environmental impact.

How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?

Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.

What is being done to promote the participation of women in decision-making in the business environment and in senior management positions in Colombia?

In Colombia, actions have been implemented to promote the participation of women in decision-making in the business environment. Gender equality quotas and policies have been established in senior management positions, leadership training and education is encouraged, and the creation of networks and mentoring spaces is promoted to promote the promotion of women in the business field.

Other profiles similar to Griselda Margarita Diaz