TANIA RIERA GONZALEZ - 12384XXX

Comprehensive Background check of Tania Riera Gonzalez - 12384XXX

Nationality Venezuelan
National citizen document 12384XXX
Voter Precinct 2150
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to assistive technology in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to assistive technology in Honduras. There are laws and policies that seek to guarantee their equal access to devices and assistive technologies that allow them to overcome barriers and improve their quality of life. The availability of adapted technologies, training in their use and access to technical support services are promoted. However, challenges still exist in terms of the full availability and access to assistive technologies for all people with disabilities.

What are the laws that regulate cases of computer crimes in Honduras?

Computer crimes in Honduras are regulated by the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who commit illegal acts in the digital sphere, such as unauthorized access to computer systems, data interception, malware distribution, computer fraud and other crimes related to the misuse of technology.

What are the necessary procedures to request a subsidy for the implementation of quality management systems in companies in Mexico?

You can apply for a subsidy for the implementation of quality management systems in companies in Mexico through government programs or business support institutions. The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.

What are the sanctions for not complying with money laundering prevention regulations in Peru?

Sanctions for failing to comply with anti-money laundering regulations in Peru can include significant fines and the inability to operate in the financial system. The severity of the penalty depends on the violation and the cooperation of the offender. Additionally, failure to comply with regulations may lead to additional investigations and legal proceedings that may result in prison sentences. It is essential for financial institutions and companies to comply with these regulations to avoid serious consequences.

How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?

Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.

What measures are taken to prevent the financing of terrorism through consulting activities in Costa Rica?

Consulting activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Identification of parties involved in the consultancy and reporting of suspicious transactions is required.

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