JOSE IGNACIO CARRERO ZAMBRANO - 4633XXX

Comprehensive Background check of Jose Ignacio Carrero Zambrano - 4633XXX

Nationality Venezuelan
National citizen document 4633XXX
Voter Precinct 49070
Report Available

Recommended articles

How are contracts for the sale of goods for tourism or travel purposes handled in Mexico?

Contracts for the sale of goods for tourism or travel purposes in Mexico must comply with regulations of the Ministry of Tourism and provide clear information about services and costs.

How can due diligence affect Costa Rica's ability to attract and retain artistic talent, considering the importance of cultural and creative investment?

Due diligence can impact Costa Rica's ability to attract and retain artistic talent by building confidence in the economic stability and legitimacy of cultural investments. Implementing due diligence practices is essential to ensure an enabling environment for creative investment and cultural development of the country.

What measures have been implemented in the Dominican Republic to prevent money laundering in the energy sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the energy sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the energy sector in money laundering activities.

What is the system of protection of the rights of rural people in Mexico?

Mexico has a system of protection of the rights of rural people that seeks to guarantee their comprehensive development, the preservation of their traditions and their participation in decisions that affect them. Access to land, food security, sustainable development and the promotion of their economic, social and cultural rights are promoted.

How are tenant improvements that do not have the landlord's consent handled in Argentina?

Improvements made without the landlord's consent may not be refunded at the end of the lease, and the landlord may request reversal of such improvements unless a later agreement is reached.

What measures are being taken to promote gender equality in the workplace in El Salvador?

Measures are being implemented to promote gender equality in the workplace in El Salvador, including equal pay policies, work-family balance programs, and training on prevention and response to workplace harassment and gender discrimination.

Other profiles similar to Jose Ignacio Carrero Zambrano