MARCELINO GARCIA ZAMBRANO - 9181XXX

Comprehensive Background check of Marcelino Garcia Zambrano - 9181XXX

Nationality Venezuelan
National citizen document 9181XXX
Voter Precinct 11770
Report Available

Recommended articles

What is the role of the Ministry of the National Parks Authority in Panama?

The Ministry of the National Parks Authority of Panama has the responsibility of managing and conserving protected areas and national parks in the country. Its function is to guarantee the preservation of natural and cultural ecosystems, promote ecological and sustainable tourism, and encourage environmental education and scientific research in these areas. In addition, it is responsible for establishing rules and regulations for the protection of natural resources in the parks.

How can companies evaluate a candidate's ability to lead product development projects in the technology industry in the Dominican Republic?

Product development in the technology industry is essential for innovation. During the selection process, questions can be used that explore the candidate's experience leading technology product development projects, how they have successfully brought products to market, and how they have managed the product lifecycle. Questions that look for examples of successful products are helpful.

What is the role of education and training in promoting KYC compliance culture in Chile?

Education and training are essential to promote the culture of KYC compliance in Chile. Financial institutions must train their staff and customers must understand the importance of complying with KYC requirements to maintain the integrity of the financial system.

What consequences can failure to comply with PEP regulations have on the reputation of a financial institution in Mexico?

Lack of compliance can damage a financial institution's reputation and lead to loss of customer trust and leakage of deposits.

How is the right to freedom of thought and expression guaranteed in Chile?

The right to freedom of thought and expression in Chile is protected by the Constitution and by laws that guarantee freedom of opinion, expression and access to information. Public debate is promoted, the independence of the media is protected and the right of people to freely express their ideas and opinions is guaranteed.

How has the embargo in Bolivia affected foreign investment and what are the measures to attract investments despite economic limitations?

Foreign investment is crucial. Measures could include tax incentives, simplification of procedures and policies to improve the investment climate. Evaluating these measures offers insights into Bolivia's ability to attract investment during the embargoes.

Other profiles similar to Marcelino Garcia Zambrano