GERALDIN DEL VALLE REVILLA ROJAS - 21156XXX

Comprehensive Background check of Geraldin Del Valle Revilla Rojas - 21156XXX

Nationality Venezuelan
National citizen document 21156XXX
Voter Precinct 22551
Report Available

Recommended articles

What is the crime of cyberbullying in Mexican criminal law?

The crime of cyberstalking in Mexican criminal law refers to the persecution, harassment or stalking of a person through electronic means, such as social networks, emails or text messages, with the aim of causing harm, fear or distress, and is punishable by penalties ranging from fines to prison, depending on the severity of the harassment and the consequences for the victim.

How are regulatory compliance challenges addressed in the digital and online environment in the Dominican Republic?

Online compliance challenges in the Dominican Republic involve data protection, cybersecurity, and compliance with specific regulations for e-commerce, requiring a robust digital compliance strategy

How is regulatory compliance addressed in the management of innovation and intellectual property in Guatemalan companies?

Regulatory compliance in the management of innovation and intellectual property involves following ethical and legal regulations to protect intellectual property in Guatemalan companies. Complying with regulations strengthens the protection of intangible assets and avoids legal problems.

How is experience in mobile application development verified during hiring in Peru?

When hiring for mobile app development in Peru, experience verification may include review of previous apps developed, skills in specific platforms (iOS, Android), and confirmation of knowledge in interface design and mobile user experience. References from collaborators on previous mobile application development projects can also be evaluated.

What is the process to investigate and sanction exposed persons who fail to comply with their obligations to prevent money laundering in Par?

The process to investigate and sanction exposed persons who fail to comply with their obligations in the prevention of money laundering in Paraguay involves the collection of evidence, the review of suspicious activities and the imposition of administrative or criminal sanctions as appropriate. This is done in compliance with the law and due process.

How is the right to freedom of association and peaceful assembly guaranteed in Venezuela?

In Venezuela, the right to freedom of association and peaceful assembly is protected by the Constitution and specific laws. This implies that people have the right to freely associate in organizations, unions, political parties and other groups, as well as the right to assemble peacefully to express their opinions, participate in political activities or promote social causes. However, in recent years there have been concerns about restrictions and limitations on these rights, including the repression of protests and the criminalization of social protest. It is important to ensure that restrictions on these rights are exceptional, proportionate and in line with international human rights standards.

Other profiles similar to Geraldin Del Valle Revilla Rojas