LUISA MARIA YANES ZAMBRANO - 21317XXX

Comprehensive Background check of Luisa Maria Yanes Zambrano - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8741
Report Available

Recommended articles

How can companies in Ecuador address ethical challenges in managing the supply chain of textile products, ensuring fair working conditions and environmental sustainability?

Addressing ethical challenges in managing the supply chain of textile products in Ecuador involves a comprehensive focus on working conditions and sustainability. Companies must collaborate with suppliers that meet ethical standards in labor rights and sustainable practices. Transparency in the supply chain, from raw material production to final manufacturing, is essential. Additionally, encouraging sustainable practices, such as the use of eco-friendly materials and waste reduction, contributes to corporate social responsibility. Training staff in work and environmental ethics, together with regular ethical audits, strengthens the ethical management of the textile supply chain.

What are the rights of people in a refugee situation in Guatemala?

People in a refugee situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from persecution, non-refoulement, access to justice, education, health care, family reunification, and freedom of movement.

How is the risk associated with PEPs defined in the financial context?

The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.

What are the rights of women in the field of participation in cultural and artistic life in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in cultural and artistic life. This includes the right to freedom of artistic and cultural expression, access to opportunities for participation in cultural and artistic activities, the promotion of gender equality in the recognition and visibility of women in the cultural sphere, and the protection of Your intellectual property rights.

What is the identity validation process in accessing hazardous waste management services in the Dominican Republic?

When accessing hazardous waste management services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting hazardous waste management and disposal services. In addition, specific environmental regulations must be met and detailed information provided on the types and quantities of hazardous waste to be managed. Accurate identification is essential to ensure the safe and responsible management of this waste

What measures are taken to prevent the use of shell companies by PEPs in Peru?

To prevent corporate shelling, greater transparency in company ownership is required and regulations are implemented to reveal beneficial owners. This helps prevent the concealment of assets by PEPs.

Other profiles similar to Luisa Maria Yanes Zambrano