ROSSANA DEL VALLE CHACON VELASQUEZ - 23502XXX

Comprehensive Background check of Rossana Del Valle Chacon Velasquez - 23502XXX

Nationality Venezuelan
National citizen document 23502XXX
Voter Precinct 14153
Report Available

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What are the laws and sanctions related to the crime of computer sabotage in Chile?

In Chile, computer sabotage is considered a crime and is punishable by Law No. 19,223 on Computer Crimes. This crime involves carrying out malicious or destructive actions on computer systems, such as interrupting services, stealing information or manipulating data. Penalties for computer sabotage can include prison sentences and fines.

What is the function of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.

What is your approach to identifying emerging talent in Chile?

Identifying emerging talent involves looking for employees with high growth potential. You would implement development programs to identify and nurture these talents, providing them with leadership opportunities and specialized training. It would also foster a work environment that encourages innovation and contribution to the company's success.

How is obstruction of justice punished in Ecuador?

Obstruction of justice is a crime in Ecuador and can result in prison sentences ranging from 6 months to 3 years, depending on the severity and consequences of the acts of obstruction. This regulation seeks to guarantee the effectiveness and functioning of the justice system.

How is judicial ethics regulated in Bolivia?

Judicial ethics in Bolivia is regulated through codes and regulations that establish standards of conduct for judges and magistrates. Violation of these rules may result in disciplinary sanctions.

What are the visa options for Dominican entrepreneurs and business owners who want to invest and manage a company in the United States?

Answer 36: Dominican entrepreneurs can opt for the E-2 visa for investors or the L-1 visa to transfer executives or managers of a foreign company to a subsidiary in the US.

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