LILIANA JOSEFINA CORONEL ALDANA - 9648XXX

Comprehensive Background check of Liliana Josefina Coronel Aldana - 9648XXX

Nationality Venezuelan
National citizen document 9648XXX
Voter Precinct 8970
Report Available

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What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as earthquakes and floods, in Mexico?

Risk management regulations in Mexico are essential for companies exposed to natural disasters. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

Is there any special consideration for the issuance of the identity card for minors with disabilities in Paraguay?

Yes, there is a special consideration for the issuance of the identity card for minors with disabilities in Paraguay. These cases can receive preferential attention and adaptations in the process to guarantee that the process is accessible and respectful of the needs of minors with disabilities. The General Directorate of Civil Status Registry implements measures to ensure inclusion and accessibility in these procedures.

What are the responsibilities of the landlord regarding the security of the rented property in Bolivia?

In Bolivia, the lessor has the responsibility of guaranteeing the security of the leased property during the term of the contract. This includes providing appropriate locks and security devices on doors and windows, as well as taking measures to protect the property against theft, intrusion and other security risks. If the landlord fails to meet this responsibility and the property suffers damage or loss due to a lack of security, the landlord may be held liable and obliged to compensate the tenant for the damage suffered. It is important that the landlord takes the necessary measures to ensure the safety of the leased property and protect the rights and interests of the tenant during the term of the contract.

What is the process for requesting and obtaining protection measures in cases of gender violence in Colombia?

Requesting protection measures in cases of gender violence in Colombia involves filing a complaint with the competent authority. This authority will evaluate the risk, and if necessary, may grant measures such as restraining orders or police protection.

How does regulatory compliance affect information technology (IT) services companies in Colombia?

IT services companies in Colombia must comply with data protection, cybersecurity and contractual compliance regulations. This involves implementing security measures, meeting service level agreements, and ensuring the privacy of customer data. Regulatory compliance is essential to maintaining confidence in the delivery of IT services.

What measures are taken to protect labor relations management systems in Mexican banks?

To protect labor relations management systems in Mexican banks, information security policies are established, access to confidential data is controlled, and staff are trained on the importance of protecting the privacy of employee information.

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