JOSE ISIDRO MONTOYA ZAMBRANO - 12316XXX

Comprehensive Background check of Jose Isidro Montoya Zambrano - 12316XXX

Nationality Venezuelan
National citizen document 12316XXX
Voter Precinct 19542
Report Available

Recommended articles

How is accessibility for people with disabilities guaranteed in infrastructure projects led by contractors in Ecuador?

Guaranteeing accessibility for people with disabilities in infrastructure projects led by contractors in Ecuador is carried out through the incorporation of accessible designs, the adoption of regulations that promote inclusion, and consultation with specialized organizations. Contractors must ensure that their projects are accessible to all people, regardless of their abilities.

What is the process to obtain an operating license for a food establishment in the DR?

Obtaining an operating license for a food establishment in the Dominican Republic implies complying with the health and safety requirements established by the Ministry of Public Health and the General Directorate of Standards and Quality Systems (DIGENOR). You must request an inspection of your establishment, comply with food hygiene regulations and pay the corresponding fees

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

How would you handle the cultural integration of a new employee in Bolivia to ensure a smooth transition to the team?

I would develop integration programs that include cultural orientation sessions, team presentations and social activities. It would foster an inclusive environment and facilitate the connection of the new employee with the Bolivian organizational culture.

What is the appeal process for individuals or entities who believe they have been unfairly included on risk lists in Mexico?

Individuals or entities who believe they have been unfairly included on risk lists in Mexico can appeal this decision through legal processes. They can present evidence that proves their innocence or challenge the evidence against them. Competent authorities, such as the FIU, must review these appeals and make fair decisions.

What actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil?

Various actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil. This includes the promotion of civic and political education programs in schools, the creation of spaces for youth participation, the facilitation of access to political positions for young people, the promotion of youth representation in decision-making bodies and the promotion of leadership youth. These actions seek to strengthen the political participation of young people and guarantee their voice in decision-making.

Other profiles similar to Jose Isidro Montoya Zambrano