MARIA NERI ZULETA FERNANDEZ - 16109XXX

Comprehensive Background check of Maria Neri Zuleta Fernandez - 16109XXX

Nationality Venezuelan
National citizen document 16109XXX
Voter Precinct 63450
Report Available

Recommended articles

What rights do Salvadorans have in Spain in terms of protection against racial or ethnic discrimination?

They have the right to protection against racial or ethnic discrimination and to receive equal treatment and opportunities in Spain under the country's anti-discrimination laws.

What is the legal framework for the protection of witnesses and victims of crimes in El Salvador?

In El Salvador, the protection of witnesses and victims of crimes is governed by the Victims and Witnesses Protection Law. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

What is the INE and what is its importance in Mexico?

The INE (National Electoral Institute) is the body in charge of organizing federal and local elections in Mexico. Its importance lies in guaranteeing the exercise of the vote and citizen participation in the country's democratic system.

What measures are being taken to strengthen ethics and integrity in the public sector among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to strengthen ethics and integrity in the public sector, especially among Politically Exposed Persons. This includes the implementation of codes of ethics and conduct, training in ethical values and public service principles, and the strengthening of internal control and oversight systems. In addition, transparency in public management is promoted, mechanisms for reporting irregularities are established and sanctions are applied in case of non-compliance with ethical standards.

How is the income obtained from the sale of product marketing rights taxed in Argentina?

Income obtained from the sale of product marketing rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How can companies in Peru address the specific challenges of risk list verification in highly regulated sectors such as healthcare and pharmaceuticals?

In highly regulated sectors, companies in Peru must prioritize compliance, establish rigorous verification systems and maintain detailed records. They should also be aware of specific sector regulations and seek guidance from compliance experts.

Other profiles similar to Maria Neri Zuleta Fernandez