MARIA ISABEL GARCIA ZITELMANN - 3410XXX

Comprehensive Background check of Maria Isabel Garcia Zitelmann - 3410XXX

Nationality Venezuelan
National citizen document 3410XXX
Voter Precinct 38330
Report Available

Recommended articles

Can I request my judicial records in Chile if I have been a victim of a crime and want to know the status of my case?

If you have been a victim of a crime in Chile, you can request your judicial records to obtain information about the status of your case. You can contact the appropriate prosecutor's office or court handling your case and express your need for updated information on the progress and measures taken in relation to your situation as a victim.

What mechanisms exist to track and monitor compliance with sanctions by contractors in Mexico?

Mechanisms to track and monitor contractor compliance with sanctions in Mexico include record review, audits, and ongoing oversight by competent authorities.

What is the impact of anti-money laundering (AML) regulations on companies operating in the real estate sector in Mexico, and how can they ensure compliance with these regulations?

Prevention of money laundering (PLD) regulations in Mexico affect companies operating in the real estate sector. They must comply with regulations that include due diligence in transactions, customer identification and reporting suspicious activities to the Financial Intelligence Unit (FIU). Failure to comply can lead to sanctions and legal problems.

What types of goods can be sold through contracts in Guatemala?

In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.

What is education like in El Salvador?

Education in El Salvador is free and compulsory up to ninth grade, but faces challenges such as lack of resources and variable quality of teaching.

What measures have been implemented to guarantee the right to equality of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to equality of people with disabilities. This includes the promotion of inclusion policies, the elimination of physical and social barriers, the adaptation of environments and services, the promotion of accessibility and raising awareness about the rights and capabilities of people with disabilities.

Other profiles similar to Maria Isabel Garcia Zitelmann