MARBELYS DE JESUS ZAMORA RAMIREZ - 8420XXX

Comprehensive Background check of Marbelys De Jesus Zamora Ramirez - 8420XXX

Nationality Venezuelan
National citizen document 8420XXX
Voter Precinct 27561
Report Available

Recommended articles

What are the obligations regarding data protection and consumer privacy in Bolivia?

Obligations regarding data protection and consumer privacy are detailed in clause [Clause Number], establishing how the parties must comply with Bolivian laws and regulations that protect the personal information of consumers involved in the transaction.

What are the rights of consumers in sales contracts in Paraguay in cases of advertising that induces harmful behavior?

In cases of advertising that induces harmful behavior in sales contracts in Paraguay, consumers have rights protected by Law No. 1334/98 on Consumer Protection. The regulations prohibit advertising practices that encourage excessive or irresponsible consumption, especially in products that may affect the health or safety of consumers. Consumers have the right to receive balanced information and avoid advertising practices that encourage harmful behavior. In situations of non-compliance with these regulations, consumers can seek protection of their rights through complaints and legal actions.

What is the contribution of the State Intelligence Agency in the management of judicial records in El Salvador?

The State Intelligence Agency may collect relevant information that, in some cases, may form part of the judicial records for national security matters or specific investigations.

How can Ecuadorian companies conduct due diligence to identify PEPs?

Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.

What is the border security situation like in Brazil?

Brazil shares borders with several South American countries and faces challenges in terms of border security, including irregular migration, smuggling, and drug and weapons trafficking.

Is an employee's written consent required before conducting a continuous background check in Guatemala?

Yes, in Guatemala, an employee's written consent is generally required before conducting ongoing background checks. This consent must be informed and obtained in a clear and voluntary manner, respecting privacy and personal data protection laws.

Other profiles similar to Marbelys De Jesus Zamora Ramirez