SONIA DEL VALLE ESPINOZA - 6263XXX

Comprehensive Background check of Sonia Del Valle Espinoza - 6263XXX

Nationality Venezuelan
National citizen document 6263XXX
Voter Precinct 5211
Report Available

Recommended articles

What is the role of the Superintendency of Electricity in identity validation in the Dominican Republic?

The Superintendence of Electricity (SIE) of the Dominican Republic is the entity in charge of regulating and supervising the electricity sector in the country. The SIE plays a crucial role in identity validation related to electricity distribution. The entity establishes regulations and requirements to guarantee the integrity of transactions and protect the rights of customers in the electricity sector. Accurate identification is essential in electricity management

What is the role of the Financial Information and Analysis Unit (UIAF) in the fight against money laundering in Colombia?

The UIAF is the entity in charge of receiving, analyzing and processing information related to financial operations suspected of money laundering and terrorist financing. The UIAF plays a crucial role in the detection and prevention of money laundering in Colombia, as it promotes cooperation between financial entities and competent authorities.

What are the characteristics of the employment contract in the entertainment sector in Mexico

The characteristics of the employment contract in the entertainment sector in Mexico include participation in audiovisual or stage productions, collaboration with multidisciplinary teams of artists and technicians, adaptation to variable schedules depending on rehearsals or recordings, and the promotion of creative and cultural.

What is the impact of tax debts on financial advisory services companies in Argentina?

Financial advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial and consulting sector.

What is the legal framework in Costa Rica for the crime of counterfeiting of products or trademarks?

Counterfeiting of products or trademarks is punishable by law in Costa Rica. Those who produce, distribute or sell counterfeit products or use trademarks without authorization may face legal action and sanctions, including fines, prison sentences and compensation for damages.

How do you rate the candidate's ability to lead computer security projects in the educational sector, considering the importance of protecting sensitive data and guaranteeing privacy in Argentine educational institutions?

Computer security in the educational sector is critical. The aim is to understand how the candidate leads computer security projects, their understanding of specific threats and their contribution to guaranteeing the protection of sensitive data and privacy in the Argentine educational field.

Other profiles similar to Sonia Del Valle Espinoza