GUEIRA JOSEFINA LEAL GARCIA - 13370XXX

Comprehensive Background check of Gueira Josefina Leal Garcia - 13370XXX

Nationality Venezuelan
National citizen document 13370XXX
Voter Precinct 62453
Report Available

Recommended articles

How do Bolivian privacy and data protection regulations affect companies' compliance strategies and what measures should they take to ensure the secure handling of their customers' and employees' personal information?

Although Bolivia does not have a specific data protection law, companies must follow good privacy practices. This includes implementing privacy policies, obtaining appropriate consent, and protecting personal information. Constantly training staff on privacy issues, implementing data security measures, and collaborating with privacy experts are crucial to ensuring compliance with Bolivian regulations and maintaining customer and employee trust.

What is the tax regime for foreign investments in the agriculture and livestock industry sector in Brazil?

Brazil Foreign investments in the agriculture and livestock industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and food safety standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agriculture and livestock sector in Brazil.

How can companies in Mexico protect their video surveillance systems against unauthorized access?

Companies in Mexico can protect their video surveillance systems from unauthorized access by implementing strong device passwords, setting up role-based access permissions, regularly updating firmware, and network segmentation to isolate systems from video surveillance of the rest of the corporate network.

How can Colombian companies incorporate risk list verification as an integral part of their organizational culture and promote responsibility at all levels?

Incorporating verification into risk lists as an integral part of the organizational culture involves establishing a mindset of responsibility at all levels of the company. This begins with effectively communicating the importance of verification to the integrity and long-term success of the company. Training staff in ethical verification practices, creating incentives for compliance, and including verification criteria in performance evaluations are key practices. The active participation of senior management in verification processes sets an example for the entire organization. Creating open communication channels and continuous feedback strengthens accountability at all levels. Verification of risk lists must be perceived as an essential part of the company's identity and values, thus promoting responsibility throughout the organizational culture in Colombia.

What is the deadline to request the modification of the matrimonial property regime in Panama?

In Panama, there is no specific deadline to request the modification of the matrimonial property regime. The modification can be requested at any time when there are changes in the circumstances of the spouses or it is considered necessary to protect the rights and interests of both parties.

What are the rights of food in relation to education and health in Colombia?

In Colombia, food rights are not limited only to the financial aspect. Food workers have specific rights in relation to education and health. This may include the right to receive financial support for education and access to appropriate health services, as determined by the court based on the needs and abilities of the recipient.

Other profiles similar to Gueira Josefina Leal Garcia