ELIDA DEL VALLE SARABIA MORENO - 13744XXX

Comprehensive Background check of Elida Del Valle Sarabia Moreno - 13744XXX

Nationality Venezuelan
National citizen document 13744XXX
Voter Precinct 64601
Report Available

Recommended articles

What legislation regulates the crime of environmental crimes in Guatemala?

In Guatemala, the crime of environmental crimes is regulated in the Penal Code and the General Environmental Law. These laws establish sanctions for those who pollute, degrade or destroy the environment, whether through the emission of toxic substances, deforestation, water pollution or any other action that causes significant environmental damage. The legislation seeks to protect the environment, promoting conservation, the sustainable use of natural resources and environmental responsibility.

How can companies in Mexico ensure compliance with cybersecurity and data protection regulations in the digital environment, especially in the prevention of security breaches and protection of confidential information?

To ensure compliance with cybersecurity and data protection regulations in Mexico, companies must implement information security measures, conduct cybersecurity risk assessments, notify security breaches to the corresponding authority, comply with the Federal Data Protection Law. Personal Data Held by Private Parties and the Cybersecurity Law, and train staff in good cybersecurity practices. Failure to comply can result in penalties and loss of customer trust.

What is your approach to evaluating the candidate's agility in the face of technological changes, considering the rapid evolution of the technological landscape in Argentina?

Technological agility is essential. The aim is to understand how the candidate adapts to technological changes, his willingness to learn new tools and his ability to apply emerging technologies in the Argentine business environment, where technological evolution is constant.

What are the legal consequences of the crime of theft in Mexico?

Theft, which involves the illegal theft of other people's property with the use of violence, intimidation or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of stolen property, and the implementation of measures to prevent and punish theft. The protection of property and the safety of citizens is promoted, and actions are implemented to prevent and combat this crime.

How is the return of keys and the official termination of the contract handled in Argentina?

The process of returning keys and officially ending the contract must follow the agreed terms. Generally, an inspection of the property is carried out, the condition is checked and the deposit is returned if there are no problems.

What is the role of third-party audits in regulatory compliance in Mexico and how are they carried out?

Third-party audits are a way to evaluate a company's compliance by an independent external auditor. These audits can help identify areas for improvement and ensure regulations are met.

Other profiles similar to Elida Del Valle Sarabia Moreno