ISABEL CRISTINA LOBO PIRELA - 17035XXX

Comprehensive Background check of Isabel Cristina Lobo Pirela - 17035XXX

Nationality Venezuelan
National citizen document 17035XXX
Voter Precinct 9722
Report Available

Recommended articles

How are differences in quality standards addressed in international sales contracts from Guatemala?

Differences in quality standards in international sales contracts from Guatemala must be addressed by clearly specifying quality requirements in the contract. The parties must agree to acceptable standards and establish processes for verification and compliance with those standards.

What are the specific challenges that Bolivia faces in the fight against terrorist financing?

Bolivia may face unique challenges, such as the presence of illicit activities on its borders or limitations in law enforcement capacity. Studying these challenges provides a deeper understanding of the situation in the country.

What are the benefits of financial education in retirement planning in Guatemala?

Financial education has significant benefits in retirement planning in Guatemala. By having solid financial knowledge, people can understand the savings and pension options available, evaluate

What actions are taken to protect older people from the executive branch in El Salvador?

Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.

What is the importance of education and training in the prevention of money laundering in the Guatemalan financial sector?

Education and training are essential in the Guatemalan financial sector to strengthen awareness and knowledge in the prevention of money laundering. Employees must receive regular training on the latest techniques and risks associated with money laundering, thus promoting a culture of compliance and vigilance.

What consequences can an employer in Paraguay face for failing to comply with labor regulations?

An employer who does not comply with labor regulations in Paraguay may face fines, legal sanctions and lawsuits by affected employees, in addition to possible disciplinary measures.

Other profiles similar to Isabel Cristina Lobo Pirela