JUDITH DEL VALLE MAITA - 10834XXX

Comprehensive Background check of Judith Del Valle Maita - 10834XXX

Nationality Venezuelan
National citizen document 10834XXX
Voter Precinct 40870
Report Available

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What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

How has migration from Mexico to Europe changed in recent years in terms of migration for work reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of migration for work reasons, with an increase in the mobility of skilled and unskilled workers to European countries in search of employment, job opportunities, and better living conditions. which has impacted migratory flows and the immigration policies of receiving countries.

What are the legal consequences of the crime of invasion of privacy in Mexico?

Invasion of privacy, which involves improper intrusion into a person's private life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, fines and the possibility of compensating the affected person. Respect for privacy is promoted and actions are implemented to prevent and punish its invasion.

What is the procedure to obtain an intellectual property certificate in Peru?

The procedure to obtain an intellectual property certificate in Peru is carried out at the National Institute for the Defense of Competition and the Protection of Intellectual Property (INDECOPI). You must submit the application, pay the corresponding fees and follow the established process to obtain the registration certificate for your work or invention.

What institutions or agencies supervise compliance with personnel selection laws in Costa Rica?

Compliance with personnel selection laws in Costa Rica is supervised by several institutions and agencies. The Ministry of Labor and Social Security, the Ombudsman's Office and the Ministry of Public Security are some of the entities in charge of supervising and guaranteeing compliance with labor and human rights regulations in the selection process.

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