MAIGUALIDA DEL ROSARIO ZACARIAS CASTILLO - 24609XXX

Comprehensive Background check of Maigualida Del Rosario Zacarias Castillo - 24609XXX

Nationality Venezuelan
National citizen document 24609XXX
Voter Precinct 4502
Report Available

Recommended articles

What is the current situation of access to housing in Brazil?

Access to housing in Brazil is a major challenge, especially for low-income families. Despite the government's efforts to promote housing programs, such as the My House, My Life Program, there is still a significant housing deficit. The government continues to work on the implementation of policies and programs that allow more equitable access to decent and affordable housing for all Brazilians.

What is the process to request the adoption of a biological child by a same-sex couple in Colombia?

The process to request the adoption of a biological child by a same-sex couple in Colombia is similar to the adoption process for heterosexual couples. The same steps must be followed and the established legal requirements must be met. The judge will evaluate the request and make a decision based on the well-being of the child.

What are the main regulations for opening and operating a bank account in Brazil?

Brazil Opening and operating a bank account in Brazil is regulated by the Central Bank of Brazil (BCB). The regulations include documentation requirements, identity verification, declaration of origin of funds and anti-money laundering compliance. Each bank may have its own additional procedures.

How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?

Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.

What are the financing options available for port infrastructure development projects in Honduras?

In Honduras, there are financing options for port infrastructure development projects. These options include loans and financial cooperation from international organizations such as the Inter-American Development Bank (IDB) and the World Bank, public-private alliances for the construction and operation of ports, issuance of bonds to finance port projects, and infrastructure investment funds. . Additionally, the Honduran government has established specific programs and policies to promote the development of port infrastructure and improve the country's competitiveness in international trade.

How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?

The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.

Other profiles similar to Maigualida Del Rosario Zacarias Castillo