KATIUSKA CAROLINA ZARRAGA - 19824XXX

Comprehensive Background check of Katiuska Carolina Zarraga - 19824XXX

Nationality Venezuelan
National citizen document 19824XXX
Voter Precinct 24243
Report Available

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How can the contributions of Dominican employees in the United States be recognized and celebrated?

Recognition events, such as awards ceremonies or highlighting achievements in internal newsletters, can be organized, and development and promotion opportunities can be offered based on the employee's performance and contributions.

What is Panama's role in the supply chain security risk management consulting services sector?

Panama plays a relevant role in the supply chain security risk management consulting services sector. The country is in a strategic position as a logistics and international trade center. Investment opportunities in this sector include the creation of supply chain security risk management consulting companies, the provision of advisory services in supply chain security risk assessment, design of security plans, customs risk management consulting and regulatory compliance consulting in the field of supply chain security risk management. Panama has developed logistics infrastructure and has implemented security measures to protect the supply chain, creating a favorable environment for investments.

What are the regulations that affect the food industry in Colombia and how should companies comply with them?

In the food industry, companies must comply with health and quality regulations. This includes hygiene practices, accurate labeling, and the implementation of food safety management systems. Failure to comply may result in product recalls and legal penalties.

How is the signature change carried out on the citizenship card?

The change of signature on the citizenship card is carried out through a rectification process at the National Registry of Civil Status. The owner must submit a formal request, accompanied by documents supporting the change of signature, such as a new signature registered before a notary. Once the application is approved, a duplicate of the ID card is issued with the updated signature. It is essential to follow established procedures to ensure the legality and validity of the change.

What is the identity validation process in accessing education services and school enrollment in the Dominican Republic?

In access to education services and school enrollment in the Dominican Republic, identity validation is carried out when enrolling students in educational institutions. Parents or legal guardians must provide valid identification documents and student information when completing the registration process. Additionally, it is common to present birth certificates and proof of address. Accurate identification is important to ensure the legality and eligibility of students to enroll in educational institutions and to establish accurate academic records.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

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