TRINA DEL ROSARIO GOITIA DIAZ - 9267XXX

Comprehensive Background check of Trina Del Rosario Goitia Diaz - 9267XXX

Nationality Venezuelan
National citizen document 9267XXX
Voter Precinct 11922
Report Available

Recommended articles

How is the amount of support obligations determined in Guatemala?

The amount of support obligations in Guatemala is determined taking into account factors such as the debtor's income, the needs of the beneficiary and other relevant elements. Courts follow specific guidelines and formulas to calculate these obligations fairly.

What is the importance of regulatory compliance in supplier management for companies in sectors such as construction or logistics?

In sectors such as construction or logistics in Bolivia, supplier management is subject to specific regulations to guarantee the quality and safety of products and services. Companies must comply with supplier selection regulations, establish clear contracts and comply with quality and safety standards. Conducting regular supplier audits, establishing compliance requirements in contracts, and maintaining open communication with suppliers are key steps to ensuring regulatory compliance in supplier management. Complying with these regulations is not only essential for legality, but also ensures efficiency and quality in the supply chain.

What is the legal treatment of intellectual property in the digital sphere in Brazil?

The legal treatment of intellectual property in the digital sphere in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by specific provisions on intellectual property in digital environments, which cover aspects such as the protection of digital works. , hacking, collective rights management and the liability of online service providers.

What progress has been made in validating the identity of drivers in Mexico?

In Mexico, driver identity validation has advanced with the introduction of biometric driver's licenses and smart circulation cards. These documents contain biometric data and are used to verify the identity of drivers during traffic checks and in road safety situations. In addition, identity validation is also used in the acquisition of automobile insurance and in vehicle registration procedures.

What is the impact of information security regulations and the Federal Law on Protection of Personal Data Held by Private Parties on companies that handle confidential information and personal data in Mexico?

Information security regulations and the Federal Law on Protection of Personal Data Held by Private Parties are essential for companies that handle confidential information and personal data in Mexico. Companies must implement security measures, designate a privacy officer, obtain consent from data subjects, and comply with legal provisions to ensure the confidentiality and privacy of information. Failure to comply can result in significant penalties and fines, as well as loss of customer trust.

How can companies in Mexico comply with occupational health and safety regulations in the construction sector, especially in public works projects, and what measures should they take to prevent workplace accidents?

To comply with occupational health and safety regulations in the construction sector in Mexico, companies must implement safety measures in public works projects, such as fall protection, training in occupational risk prevention, and compliance with NOM-031-STPS. They must also conduct risk assessments and have security programs in place. Non-compliance can lead to workplace accidents, penalties and construction safety issues.

Other profiles similar to Trina Del Rosario Goitia Diaz