ELIZABETH NOHEMI SILVA MORENO - 19051XXX

Comprehensive Background check of Elizabeth Nohemi Silva Moreno - 19051XXX

Nationality Venezuelan
National citizen document 19051XXX
Voter Precinct 42702
Report Available

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What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

What is your strategy for evaluating the candidate's ability to lead cybersecurity projects in the financial sector, considering the need to protect financial information in Argentina?

Cybersecurity in the financial sector is critical. The aim is to understand how the candidate leads cybersecurity projects in financial institutions, their knowledge of local financial regulations and their contribution to guaranteeing data security in the Argentine financial field.

What is the role of the State in the protection of intellectual property rights in sales contracts in El Salvador?

The State can establish laws and regulations that protect intellectual property rights in contracts, ensuring their compliance and respect.

How are tax records obtained in Panama?

Tax records can be requested online through the portal of the General Directorate of Revenue (DGI) of Panama.

What is the penalty for the crime of aggression against authority in Chile?

Aggression against authority in Chile can result in legal sanctions, including fines and prison sentences, especially if public officials are attacked.

How are confidentiality and ethics issues addressed in personnel verification in Mexico?

Confidentiality and ethics issues are addressed in personnel verification in Mexico through obtaining informed consent from candidates, protecting personal data, and implementing fair and non-discriminatory practices. It is important that companies follow a code of ethics that respects the rights of candidates and guarantees the confidentiality of the information collected.

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