AGLAY BEATRIZ AROCHA GARCIA - 7192XXX

Comprehensive Background check of Aglay Beatriz Arocha Garcia - 7192XXX

Nationality Venezuelan
National citizen document 7192XXX
Voter Precinct 9214
Report Available

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How is the crime of computer fraud defined in Chile?

In Chile, computer fraud is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves carrying out fraudulent actions using electronic or technological means, such as unauthorized access to computer systems, data manipulation or identity theft. Penalties for computer fraud can include prison sentences and fines.

What role does money laundering prevention play in the fight against organized crime in Mexico?

Preventing money laundering plays a fundamental role in the fight against organized crime in Mexico. By making it difficult for criminals to launder money obtained from illegal activities, one of the main financing resources for organized crime is cut off. Checking risk lists is one of the key strategies to achieve this goal.

How would you ensure that candidates understand and accept the company culture in Chile?

Understanding and accepting the company culture is essential. During the selection process, I would highlight the company culture and its values. I would ask specific questions to assess whether candidates align with the culture and promote transparency around expectations and

What is the situation of the rights of women in work in the care services sector in Mexico?

Women working in the care services sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and fair working conditions, and the fight against labor exploitation and abuse in the field of care services.

What are the penalties for human trafficking crimes in Costa Rica?

Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

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