LISSETH DEL VALLE FERRER ZAMBRANO - 14134XXX

Comprehensive Background check of Lisseth Del Valle Ferrer Zambrano - 14134XXX

Nationality Venezuelan
National citizen document 14134XXX
Voter Precinct 63520
Report Available

Recommended articles

What is the role of internal communication in promoting a culture of compliance in Argentine companies?

Internal communication plays a fundamental role in promoting a culture of compliance in Argentina by informing employees about policies, procedures and ethical values. Clear and regular communication reinforces the importance of regulatory compliance throughout the organization.

What is the employment contract in the protected area management sector in Mexican commercial law?

The employment contract in the protected area management sector in Mexican commercial law is one in which a person provides services in activities related to the conservation, management, monitoring, research, education and sustainable use of protected natural spaces, such as national parks, nature reserves, marine protected areas, among others, under the direction of an employer, in exchange for remuneration.

What are the aspects to consider when choosing an investment account in Mexico?

Mexico When choosing an investment account in Mexico, it is important to consider aspects such as the type of account (traditional investment account, online investment account, fund investment account), the investment options available, the associated commissions and charges, the reputation and strength of the financial institution, as well as the minimum investment requirements and the analysis tools and resources provided.

Are sanctions on contractors applied automatically or do they require a review process in El Salvador?

Sanctions on contractors in El Salvador are not applied automatically. Generally, they require a review and decision-making process that ensures impartiality and compliance with established procedures.

What is the protection for the rights of people in situations of discrimination due to their gender identity in Chile?

In Chile, the rights of people in situations of discrimination due to their gender identity are protected. The rights of trans people are recognized and guaranteed, including legal recognition of name and gender change, access to appropriate medical care, non-discrimination in the workplace and education, and protection against violence and harassment. based on gender identity.

What are the main anti-money laundering laws in Guatemala?

In Guatemala, the main laws that address money laundering are the Law against Laundering of Money or Other Assets and Decree 67-2001. These legislations establish mechanisms to prevent, detect and punish money laundering, as well as to strengthen international cooperation in the fight against this crime.

Other profiles similar to Lisseth Del Valle Ferrer Zambrano