LETICIA DEL VALLE GONZALEZ - 12381XXX

Comprehensive Background check of Leticia Del Valle Gonzalez - 12381XXX

Nationality Venezuelan
National citizen document 12381XXX
Voter Precinct 62147
Report Available

Recommended articles

What are the legal consequences of the crime of apology of crime in Mexico?

The apology of crime, which involves the praise, justification or public promotion of criminal conduct, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prevention of incitement to commit crimes, and implementation of measures to prevent and punish advocacy of crime. Respect for the law and the prevention of violence are promoted, and actions are implemented to prevent and combat this crime.

What is the role of intelligence agencies in supervising PEP-related financial activities in Panama?

Intelligence agencies play a role in monitoring PEP-related financial activities to ensure the security and integrity of the financial system.

How is due diligence carried out in the agriculture and agribusiness sector in Colombia, considering aspects such as sustainability and the supply chain?

Due diligence in the agriculture and agribusiness sector in Colombia involves evaluating environmental sustainability, the supply chain, agricultural practices and regulatory compliance. This ensures that operations are ethical, efficient and meet international standards.

What is the importance of the ability to manage stress and maintain resilience in the selection process in the Dominican Republic?

Stress management and resilience are essential to maintaining optimal performance at work. During the selection process, the candidate's skills in handling stressful situations, how they have dealt with work pressures, and how they have managed to maintain resilience at work can be assessed. Questions that seek examples of how you have coped with stress and difficulties are helpful.

What laws regulate cases of computer hacking in Honduras?

Computer hacking in Honduras is regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who carry out illegal activities in the digital sphere, such as unauthorized access to computer systems, data interception, distribution of malware or violation of computer security.

What is asset freezing and how is it applied in money laundering cases in El Salvador?

The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

Other profiles similar to Leticia Del Valle Gonzalez