ZORAIDA COROMOTO TORRES DELGADO - 5217XXX

Comprehensive Background check of Zoraida Coromoto Torres Delgado - 5217XXX

Nationality Venezuelan
National citizen document 5217XXX
Voter Precinct 38330
Report Available

Recommended articles

What are the requirements to obtain a study scholarship in Bolivia?

The requirements to obtain a study scholarship in Bolivia vary depending on the institution and the program. They generally involve submitting an application, demonstrating academic merit, and meeting certain socioeconomic criteria. You can obtain specific information from educational institutions or government entities that offer scholarships.

What are the laws that regulate the crime of cyberespionage in Bolivia?

Cyberespionage in Bolivia is regulated by the Computer and Related Crimes Law. This law establishes sanctions for unauthorized interception of data and other activities related to cyberespionage. Penalties may include imprisonment and fines, in order to protect computer security and privacy.

Can whistleblowers of suspicious transactions face retaliation in Paraguay?

Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.

How are security and data protection issues addressed in the due diligence of technology and software development companies in the Dominican Republic?

Data security and protection issues are addressed in the due diligence of technology and software development companies in the Dominican Republic by evaluating information security measures, intellectual property agreements, and compliance with data privacy regulations. . This ensures the protection of confidential information and customer privacy.

Can I use my identification and electoral card to obtain discounts at commercial establishments in the Dominican Republic?

Some commercial establishments in the Dominican Republic may offer special discounts upon presentation of your identification and electoral card, but this may vary and depend on the policies of each establishment.

What are the penalties for the crime of bribery in Guatemala?

Bribery in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the offering, giving or receiving of bribes, protecting the integrity and impartiality in official transactions and decisions.

Other profiles similar to Zoraida Coromoto Torres Delgado