MARIA CAROLINA ALFONSO ZAMBRANO - 17501XXX

Comprehensive Background check of Maria Carolina Alfonso Zambrano - 17501XXX

Nationality Venezuelan
National citizen document 17501XXX
Voter Precinct 48814
Report Available

Recommended articles

How is the crime of negligence in the care of minors penalized in the Dominican Republic?

Neglect in the care of minors is a crime that is prosecuted in the Dominican Republic. Those who, being responsible for the care of a minor, do not provide adequate care, neglecting their health, food or well-being, and endangering their life or integrity, may face criminal sanctions and protection measures, as established in the Penal Code. and laws protecting children and adolescents.

What is the identity validation process in accessing health insurance services in the Dominican Republic?

When accessing health insurance services in the Dominican Republic, identity validation is an essential part of the health insurance acquisition process. Applicants must provide valid identification documents, such as ID cards or passports, when subscribing to health insurance policies. Additionally, medical details and health history may be required to determine eligibility and establish insurance rates. Accurate identification is important to ensure the legality of health insurance policies and ensure proper medical care.

What are the legal provisions for revoking an adoption in Guatemala?

The legal provisions for the revocation of an adoption in Guatemala establish specific conditions and procedures. Revocation is generally considered in exceptional cases and requires the intervention of judicial authorities to ensure that the rights of the minor involved are protected.

How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?

The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.

How is compliance with occupational safety regulations monitored and monitored in Mexican companies?

Supervision and monitoring of compliance with occupational safety regulations involves the identification of occupational risks, the implementation of preventive measures, the training of personnel and the periodic audit of safety practices.

What is the importance of water rights in Mexico?

Water law regulates the management, distribution and use of water resources in Mexico, guaranteeing their sustainable, equitable and efficient use, as well as the protection of aquatic ecosystems and the water security of the population.

Other profiles similar to Maria Carolina Alfonso Zambrano