ISABEL VALENTI SOCA - 8678XXX

Comprehensive Background check of Isabel Valenti Soca - 8678XXX

Nationality Venezuelan
National citizen document 8678XXX
Voter Precinct 10902
Report Available

Recommended articles

What are the rights of women working in the domestic services sector in Peru?

Women working in the domestic services sector in Peru have rights protected by labor legislation. They have the right to decent and fair working conditions, a minimum wage, social protection, non-discrimination and safety and health at work. Equal opportunities and access to education and training are promoted for the development of technical and professional skills in the sector. In addition, it seeks to guarantee the protection of the labor rights of domestic workers, including access to social benefits, the regulation of working hours and the prevention of exploitation and abuse.

How is education and awareness about money laundering promoted in the Dominican Republic?

Public education campaigns are conducted and training programs are offered to increase awareness of the risks of money laundering and the importance of reporting suspicious activities.

What are the implications of the General Data Protection Regulation (GDPR) on the operations of companies in Bolivia and how can they ensure compliance with these privacy regulations?

Although Bolivia is not a direct party to the GDPR, companies that handle personal data must follow similar practices. It is essential to implement privacy policies, conduct data risk assessments, and obtain appropriate consent. Appointing a data protection officer and training staff are key steps in ensuring compliance with privacy regulations.

What is the system of judicial precedents in Chile?

In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.

How does regulatory compliance affect information technology (IT) management for Guatemalan companies?

Regulatory compliance influences information technology management by requiring Guatemalan companies to follow regulations for privacy, data security, and ethical use of technology. Integrating compliance practices into IT management is essential to avoid legal risks and protect information.

What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?

Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.

Other profiles similar to Isabel Valenti Soca