TANIUSKA DEL VALLE CARMONA - 19256XXX

Comprehensive Background check of Taniuska Del Valle Carmona - 19256XXX

Nationality Venezuelan
National citizen document 19256XXX
Voter Precinct 40407
Report Available

Recommended articles

How is the quantification of compensation established in cases of labor claims in Panama?

The quantification of compensation in cases of labor lawsuits in Panama is based on several factors, such as the nature of the violation, the seniority of the employee, and specific labor laws. Compensation may include payments for wages not received, benefits not granted and, in cases of unjustified dismissals, additional compensation established by law.

How is risk management and cybersecurity evaluated in information technology (IT) services companies in Peru?

In information technology services companies in Peru, due diligence in risk management and cybersecurity involves reviewing information security policies, protection measures against cyber threats, and incident response plans. The exposure to security risks, the integrity of the systems and the company's ability to save its customers' data are analyzed.

How is information from foreign clients handled in the risk list verification process in Chile?

In the risk list verification process in Chile, companies must handle the information of foreign clients with special care. This involves applying additional due diligence measures, as the risks may be higher in international transactions. Companies must thoroughly verify the identity of foreign customers, ensure they are not on international sanctions lists, and comply with anti-money laundering and terrorist financing regulations both domestically and internationally. Cooperation with foreign authorities and the exchange of information are essential for effective verification in this context.

How can concerns about access to affordable health services for Dominican employees in the United States be addressed?

Options such as affordable health insurance plans, community health clinics, and medical assistance programs can be explored to ensure that Dominican employees have access to quality health care without facing excessive financial burdens.

How are the rights of indigenous communities protected in court cases in Ecuador?

Ecuador recognizes the rights of indigenous communities, and judicial procedures that affect these communities are carried out considering their traditions and worldview. Prior consultation and respect for their territorial rights are essential elements in the resolution of cases involving these communities.

How is identity validation addressed in access to project management and consulting services in Mexico?

Identity validation is addressed in access to project management and consulting services in Mexico to ensure that clients and consultants are who they say they are and to protect the confidentiality of business information. Consulting and project management companies often require clients and consultants to provide proof of their identity before starting projects or accessing confidential information. This is essential to maintain the security of business data and ensure that consulting services are provided by legitimate experts.

Other profiles similar to Taniuska Del Valle Carmona