JANNETH ELIANA DIAZ VELASQUEZ - 17040XXX

Comprehensive Background check of Janneth Eliana Diaz Velasquez - 17040XXX

Nationality Venezuelan
National citizen document 17040XXX
Voter Precinct 14019
Report Available

Recommended articles

What is the process for reviewing and updating the rent amount in Paraguay?

The rental review and update process in Paraguay is generally agreed in the contract. Adjustments may be based on inflation rates or other specific factors.

How can Colombian companies manage the complexity of risk list verification in highly regulated sectors, such as the healthcare sector and the pharmaceutical industry?

In highly regulated sectors, such as the healthcare sector and the pharmaceutical industry, the complexity of risk list verification requires specific strategies. Colombian companies must establish verification processes that comply with sector regulations, incorporating specific health and safety requirements. Active participation in sector associations and collaboration with regulatory bodies are essential practices. Additionally, implementing robust compliance management systems and continuously training staff on sector-specific regulations are key steps. Adaptability to changes in regulations and constant updating of processes are recommended practices to manage the complexity of verification in risk lists in highly regulated sectors in Colombia.

What are the laws related to the crime of fraud in Argentina?

Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.

What is the importance of having a solid legal framework for the imposition of sanctions linked to the financing of terrorism in El Salvador?

Having a solid legal framework for the imposition of sanctions linked to terrorist financing in El Salvador is crucial. A robust legal framework provides the basis for the identification, application and effective enforcement of sanctions against individuals or entities involved in terrorist activities. This framework establishes the procedures, criteria and mechanisms necessary to ensure that sanctions are proportionate and comply with international standards. Additionally, it provides authorities with the necessary legal authority to crack down on terrorist financing, thereby contributing to national and international security.

What is the situation of the rights of women in work in the scientific research and development sector in Mexico?

Women who work in the scientific research and development sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as encouraging equal participation in research projects, access to funding and professional development opportunities, and promoting fair and equitable working conditions.

What are the laws and measures in Venezuela to confront cases of cybercrimes?

Cybercrimes are regulated by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, which include unauthorized access to computer systems, electronic fraud, information theft, cyberbullying and other crimes committed. through electronic or digital means. The competent authorities, such as the

Other profiles similar to Janneth Eliana Diaz Velasquez