ROCIO LISSET PARIONA PEÑA - 22284XXX

Comprehensive Background check of Rocio Lisset Pariona Peña - 22284XXX

Nationality Venezuelan
National citizen document 22284XXX
Voter Precinct 26920
Report Available

Recommended articles

Are there differences in the treatment of accomplices in corruption crimes in Paraguay?

In corruption crimes, accomplices may face harsher penalties in Paraguay, as these crimes are often considered especially serious due to their impact on society.

What is the influence of agility and flexibility in the selection process in the Ecuadorian labor market?

Agility and flexibility are valuable attributes, especially in changing environments. The aim is to evaluate candidates' ability to adapt to new situations, learn quickly and face challenges with flexibility.

How can companies in Mexico comply with food product safety regulations, such as NOM-251-SSA1-2009, and guarantee the safety of their products?

To comply with food product safety regulations in Mexico, companies must implement good manufacturing practices, carry out risk analysis and critical control points (HACCP), maintain traceability records, and comply with NOM-251-SSA1 -2009. Failure to comply may result in product recalls and health penalties.

What is the approach of the courts in resolving cases of cybercrimes and computer security violations in Bolivia?

The courts in Bolivia have a specific focus on resolving cases of cybercrimes and computer security breaches. They can apply specialized regulations to address cybercrime. The management of these cases involves the evaluation of digital evidence, the identification of those responsible and the application of proportional sanctions. Cooperation with technology and computer security experts is essential to ensure effective and fair resolution of cases related to cybersecurity in Bolivia.

What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?

People who lack access to child and adolescent care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child and adolescent care services, promote the active participation of children and adolescents, and guarantee their protection and well-being at all stages of development.

How is the prevention of money laundering addressed in the Bolivian fashion and design sector, considering the mobilization of funds in international transactions and the need to guarantee the legitimacy of these operations?

Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.

Other profiles similar to Rocio Lisset Pariona Peña