ELSIS YAZORAJA LAYA - 11238XXX

Comprehensive Background check of Elsis Yazoraja Laya - 11238XXX

Nationality Venezuelan
National citizen document 11238XXX
Voter Precinct 8552
Report Available

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What are the main laws that regulate the law of navigation and maritime commerce in Mexico?

The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the Navigation Law, the Maritime Navigation and Commerce Law of the State of Jalisco, among other specific provisions related to navigation and maritime commerce.

What is the highest peak in Mexico

The highest peak in Mexico is Pico de Orizaba, also known as Citlaltépetl, with an altitude of 5,636 meters above sea level. It is an active volcano located on the border between the states of Puebla and Veracruz.

What is the process for reporting illegal activities in the Dominican Republic?

In the Dominican Republic, reports of illegal activities are usually made to the competent authorities, such as the Public Ministry or the National Police. There are also anonymous reporting telephone lines and in some companies, internal channels can be used to report irregularities confidentially.

Does the judicial record in Venezuela include crimes committed abroad?

Judicial records in Venezuela are generally limited to crimes committed within the national territory. However, in certain cases, if there is international cooperation and an official request from another country has been issued, the judicial record in Venezuela may include information about crimes committed abroad by Venezuelan citizens.

How is integrity promoted in the public service in Bolivia to prevent abuse of power by PEP?

The promotion of integrity in the public service in Bolivia is achieved through ethics training programs, codes of conduct and accountability mechanisms. These initiatives seek to prevent abuse of power by Politically Exposed Persons (PEP) and foster a culture of ethical public service.

How are cybersecurity aspects addressed in due diligence in Mexico?

Cybersecurity is a critical aspect of due diligence in Mexico due to the increase in cyber threats. This includes reviewing information security policies and practices, identifying potential vulnerabilities, and evaluating previous security incidents. It is also important to consider responding to security incidents and protecting sensitive data. Cybersecurity is essential to protect company information and reputation.

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