YRMA DEL VALLE MARVAL HERNANDEZ - 13934XXX

Comprehensive Background check of Yrma Del Valle Marval Hernandez - 13934XXX

Nationality Venezuelan
National citizen document 13934XXX
Voter Precinct 22381
Report Available

Recommended articles

How can Colombian companies adapt their risk list verification strategies to address the evolution of emerging threats, such as cybersecurity and digital fraud?

The evolution of emerging threats, such as cybersecurity and digital fraud, requires Colombian companies to adapt their verification strategies on risk lists. Implementing advanced cybersecurity measures, such as multi-factor authentication and data encryption, is essential. Companies should be aware of digital fraud tactics and adapt their verification processes accordingly. Continuous training of staff on cybersecurity issues and participation in threat intelligence sharing initiatives are practical.

What is the procedure to resolve a labor dispute through collective bargaining in Chile?

Collective bargaining in Chile is a process in which a union and an employer negotiate the terms and conditions of work for employees. They must agree to a collective contract that establishes the rights and obligations of both parties. If no agreement is reached, the union can call a legal strike. The Labor Directorate supervises this process.

What is the importance of promoting the participation of Dominican employees in corporate social responsibility leadership initiatives in the United States?

Promoting the participation of Dominican employees in corporate social responsibility leadership initiatives strengthens their commitment to ethics and sustainability, which contributes to the company's positive impact on the community and the environment.

How is the prevention of money laundering addressed in international transactions involving Peru?

Peruvian authorities work closely with international organizations to strengthen controls on international transactions. Cooperation between financial institutions is promoted globally, and Peru participates in initiatives that seek to improve transparency in cross-border transactions.

What is the importance of promoting the participation of Dominican employees in effective communication leadership initiatives in the United States?

Promoting the participation of Dominican employees in effective communication leadership initiatives improves their ability to transmit messages in a clear, persuasive and responsive manner, thus facilitating collaboration, problem solving and achieving common goals in the work environment.

How is child support addressed in cases of families with children of different ages in Peru?

In Peru, the specific situation of each child is considered when determining child support, ensuring that the individual needs of each child are met proportionally.

Other profiles similar to Yrma Del Valle Marval Hernandez