LUCIA DEL CARMEN ROJAS SANDOVAL - 13530XXX

Comprehensive Background check of Lucia Del Carmen Rojas Sandoval - 13530XXX

Nationality Venezuelan
National citizen document 13530XXX
Voter Precinct 48972
Report Available

Recommended articles

What steps can be taken to resolve disputes in a lease in Mexico?

In case of disputes, the parties may resort to mediation or arbitration as alternative dispute resolution methods before going to court. They may also seek legal advice to resolve the dispute more efficiently.

What is the name of your first coworker according to your work records in Ecuador?

My first coworker was named [Coworker's Name].

What is the role of blockchain technology in preventing money laundering in the Peruvian financial system?

Blockchain technology plays an important role in preventing money laundering in the Peruvian financial system. It is used to guarantee the transparency and immutability of transactions, facilitating traceability and verification of the legitimacy of operations. Furthermore, the implementation of blockchain-based smart contracts can strengthen security and efficiency in financial processes.

What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

How can the protection of intellectual property rights in sales contracts in Costa Rica be ethically guaranteed?

Ethically guaranteeing the protection of intellectual property rights in sales contracts in Costa Rica implies respect for the intellectual property of both parties. The clauses must be clear about what rights are transferred and under what conditions. The use of specific written contracts for the transfer of intellectual property rights is recommended. Additionally, ethics can be promoted by respecting the moral rights of creators and avoiding practices that may compromise the integrity of intellectual property. Ethics in the protection of intellectual property rights contributes to a respectful and equitable business environment in Costa Rica.

What is the situation of the rights of women at work in the technology and computing sector in Brazil?

Brazil Women working in the technology and computing sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as promoting the participation of women in technological careers, promoting inclusive work environments free of discrimination, and eliminating gender gaps in terms of access to opportunities and remuneration.

Other profiles similar to Lucia Del Carmen Rojas Sandoval