MARIANGELA ELIZABETH ZAMBRANO RAMIREZ - 20826XXX

Comprehensive Background check of Mariangela Elizabeth Zambrano Ramirez - 20826XXX

Nationality Venezuelan
National citizen document 20826XXX
Voter Precinct 60651
Report Available

Recommended articles

What are the financing options for development projects in the reputational risk management consulting services sector in El Salvador?

Financing options for development projects in the reputational risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in reputation management services, government programs and funds aimed at promoting risk management. of corporate reputation, venture capital investment and investment funds with a focus on reputational risk management projects, and the possibility of accessing international cooperation and alliances with corporate reputation consulting companies.

How is money laundering prevented in the education sector in Peru?

The education sector in Peru may also be vulnerable to money laundering, especially through educational institutions and universities. To prevent this, regulations have been put in place that require these institutions to perform due diligence regarding their students and donors. Additionally, they must report any suspicious transactions or unusual donations. The Superintendence of Banking, Insurance and AFP (SBS) and other regulatory entities supervise these activities to ensure compliance with regulations.

What are the most common reasons for an embargo to be applied in Guatemala?

In Guatemala, embargoes can be requested for various reasons. Some of the most common reasons include non-payment of debts, failure to perform contracts, business disputes, outstanding tax obligations or legal claims for damages.

What protection does the right to equality have in Costa Rica?

The right to equality in Costa Rica is protected by the Constitution and various international human rights instruments. This right implies that all people are equal before the law and must be treated without discrimination, guaranteeing equal opportunities and non-discrimination.

What is the situation of telecommunications infrastructure in Brazil?

The telecommunications infrastructure in Brazil is constantly expanding, with growing coverage of mobile phone and internet networks. Investments have been made to improve connectivity in rural and remote areas, but disparities still exist in terms of access and quality of telecommunications services.

What is the definition of child abandonment in Brazil?

Brazil Child abandonment in Brazil refers to negligence or lack of care by parents or legal guardians towards children, which endangers their health, well-being or safety. Brazilian legislation establishes that the abandonment of minors is a crime and can result in the loss of parental authority, as well as protection measures and sanctions for those responsible.

Other profiles similar to Mariangela Elizabeth Zambrano Ramirez