ROHANCY DEL VALLE ARCIA RUIZ - 18206XXX

Comprehensive Background check of Rohancy Del Valle Arcia Ruiz - 18206XXX

Nationality Venezuelan
National citizen document 18206XXX
Voter Precinct 5890
Report Available

Recommended articles

What is the relationship between verification in risk lists and supply chain management in Chile?

Risk list verification and supply chain management are closely related in Chile. Risk list verification is a fundamental part of supply chain management, as it involves verifying the identity and trustworthiness of suppliers and business partners throughout the supply chain. Risk list verification helps ensure that products and services come from legitimate and secure sources, which is essential for supply chain management. Companies should incorporate risk list verification into their supply chain management processes to mitigate risks and ensure the integrity of their operations.

What is the impact of verification on risk lists in the communication technology sector in Chile?

The communication technology sector in Chile must comply with verification regulations on risk lists to guarantee the security of communication networks and services. Communication technology companies must verify the identity of collaborators and suppliers and ensure that they are not on international sanctions lists. Additionally, they must comply with cybersecurity and data privacy regulations. Failure to comply with these regulations may affect network security and user privacy. Verification of risk lists is crucial to maintain the integrity of communication networks and services in Chile.

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

What legal recourse do sanctioned contractors in Mexico have to defend themselves against unfair accusations?

Contractors sanctioned in Mexico can go to court to challenge the sanctions if they believe they are unfair. They have the right to present evidence and argue their case in court.

What is needed to carry out the surname change process in El Salvador?

To carry out the procedure to change your surname in El Salvador, you must submit a request to the corresponding Family Court. You will need to provide valid justification for the change, such as marriage, adoption, or other legal reasons, along with supporting documents, and pay the established fees.

How is the presumption of innocence regulated in judicial processes in El Salvador?

The presumption of innocence is established in the Criminal Procedure Code, ensuring that every person is considered innocent until proven otherwise.

Other profiles similar to Rohancy Del Valle Arcia Ruiz