LUZ SOFIA ARDILA ZAMBRANO - 10174XXX

Comprehensive Background check of Luz Sofia Ardila Zambrano - 10174XXX

Nationality Venezuelan
National citizen document 10174XXX
Voter Precinct 13302
Report Available

Recommended articles

What is family mediation and how does it work in Guatemala?

Family mediation in Guatemala is a process in which an impartial mediator helps disputing parties reach agreements regarding family law issues, such as child custody or division of property. The mediator encourages communication and dialogue between the parties to seek consensual solutions.

What legal provisions exist for the protection of competition in the Brazilian market?

The protection of competition in the Brazilian market is guaranteed by the Competition Defense Law (Law No. 12,529/2011), which prohibits anti-competitive practices such as the formation of cartels, abuse of dominant position and economic concentrations that limit the free competition, in order to promote efficiency and economic diversity.

What are the employer's obligations in relation to occupational health and safety in Mexico?

Employers in Mexico have an obligation to provide a safe and healthy work environment for their employees. This involves complying with safety regulations, providing safety training, providing personal protective equipment and taking measures to prevent workplace accidents.

What is the process to verify the veracity of academic degrees and certificates in the Dominican Republic during background checks?

The verification of academic degrees and certificates in the Dominican Republic involves the review of documents issued by educational institutions. To guarantee their veracity, you must contact the corresponding educational institutions and request authentication of the degrees or certificates. This may involve verifying the legitimacy of the institution, the date of issue and the validity of the documents. The cooperation of educational institutions is essential to complete this process effectively and accurately.

How does inclusion in risk lists affect non-governmental organizations (NGOs) in Ecuador?

Including an NGO on risk lists can have serious repercussions. It can result in loss of funds and financial support, as well as distrust from donors and society. NGOs must implement rigorous internal controls to avoid activities that place them on these lists and ensure transparency in their operations...

What is the role of the Central Reserve Bank of El Salvador in preventing money laundering?

The Central Reserve Bank supervises and regulates financial institutions, ensuring they comply with AML regulations and providing guidelines to prevent money laundering.

Other profiles similar to Luz Sofia Ardila Zambrano