INGRID CAROLINA GAMBOA GELVIZ - 16093XXX

Comprehensive Background check of Ingrid Carolina Gamboa Gelviz - 16093XXX

Nationality Venezuelan
National citizen document 16093XXX
Voter Precinct 34795
Report Available

Recommended articles

What is conciliation and how can it affect a judicial file in Ecuador?

Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.

What is being done in Ecuador to prevent and address the commercial sexual exploitation of women and girls?

In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of women and girls. Awareness and education on this issue is promoted, protection mechanisms are strengthened and those responsible are punished. Comprehensive and specialized care is provided to victims, socioeconomic reintegration is promoted, and we work in alliance with civil society organizations and the international community to prevent and eradicate this form of violence and protect the rights of women and girls.

What is the difference between an individual and a collective labor lawsuit in El Salvador?

An individual employment lawsuit in El Salvador is filed by a single employee seeking to resolve a personal employment issue, such as an unfair dismissal. A class action lawsuit involves a group of employees who share a common employment issue, such as unpaid wages.

What is the impact of migration on air quality in Mexico?

Migration can impact air quality in Mexico by influencing transportation demand, the concentration of industrial activities and air pollution in areas of origin and destination of migrants, which can have implications for respiratory health, climate change and environmental management.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What is the importance of the diversity of skills in research and development teams in the selection process in Ecuador?

Diversity of skills is essential in research and development teams. We seek to select candidates who bring a variety of technical and creative skills, promoting innovation and problem solving from different perspectives.

Other profiles similar to Ingrid Carolina Gamboa Gelviz