MARIA ALEJANDRA CELIS ZAMBRANO - 12898XXX

Comprehensive Background check of Maria Alejandra Celis Zambrano - 12898XXX

Nationality Venezuelan
National citizen document 12898XXX
Voter Precinct 9600
Report Available

Recommended articles

Can an embargo in the Dominican Republic affect the ownership of an asset shared with third parties?

A seizure in the Dominican Republic can affect the ownership of a property shared with third parties, which can lead to the auction of the debtor's share of the property.

What is Paraguay's position in the harmonization of regulations for exposed people at the regional level in Latin America?

Paraguay seeks a proactive position in the harmonization of regulations for exposed persons at the regional level in Latin America, participating in initiatives that promote coherence and collaboration between countries.

How are disputes between landlords and tenants resolved in Costa Rica, and what are the alternative mechanisms, in addition to legal means, to reach satisfactory agreements?

Disputes between landlords and tenants in Costa Rica can be resolved through alternative mechanisms, in addition to legal means. Mediation is a common resource, where a neutral third party facilitates communication and helps both parties reach an agreement. The Ombudsman's Office can also intervene to mediate disputes and seek solutions that benefit both parties. These alternative mechanisms seek to avoid lengthy and costly legal processes, promoting amicable and mutually satisfactory agreements.

How does regulatory compliance affect companies in the pharmaceutical sector in Colombia?

In the pharmaceutical sector, companies in Colombia must comply with regulations that range from clinical research to product marketing. This involves compliance with quality standards, obtaining health records, and adhering to ethical practices in the promotion of medicines. Failure to comply may result in product recalls and significant penalties.

How can a Bolivian company effectively manage the legal and ethical risks associated with the global supply chain?

In a globalized business environment, companies in Bolivia must manage legal and ethical risks in their supply chain. This involves evaluating suppliers, establishing clear contractual clauses, and conducting due diligence regarding labor and environmental practices. Maintaining an ethically and legally sound supply chain not only complies with international regulations, but also minimizes reputational risks and improves long-term sustainability.

What is the role of educational institutions in background checking their students in Guatemala?

Educational institutions in Guatemala play a key role in background checking their students. This may include confirming academic degrees and certifications to ensure the authenticity of information provided by students during the admissions process.

Other profiles similar to Maria Alejandra Celis Zambrano