MARIELIS PAOLA ZAMBRANO SEGOVIA - 23447XXX

Comprehensive Background check of Marielis Paola Zambrano Segovia - 23447XXX

Nationality Venezuelan
National citizen document 23447XXX
Voter Precinct 61860
Report Available

Recommended articles

How is corporate social responsibility promoted through verification of risk lists in the Ecuadorian financial sector?

The promotion of corporate social responsibility (CSR) through verification of risk lists in the Ecuadorian financial sector involves ensuring that financial institutions and their collaborators are not on risk lists associated with unethical practices. Verification contributes to the social responsibility image of financial institutions, showing a commitment to ethical and sustainable business practices. This strengthens customer trust and the reputation of the financial sector...

What is the background check process in the field of banking and financial institutions in the Dominican Republic?

Background checks in the field of banking and financial institutions in the Dominican Republic are essential to ensure the integrity and security of the sector. Candidates for jobs in the financial sector must undergo a thorough background check that includes criminal background checks, employment references, credit history, and compliance with financial regulations. Financial institutions must comply with specific regulations and integrity standards. In addition, the suitability of candidates to occupy positions related to fund management and financial decision making is verified.

What is the relevance of ethics in the management of intellectual property and innovation in the technology sector in Ecuador?

Ethics in the management of intellectual property and innovation in the technology sector in Ecuador is of great relevance. Companies must respect intellectual property rights, avoid practices such as software piracy, and promote ethical innovation. Transparency in patents, participation in ethical industry standards and respect for privacy in the development of emerging technologies are key aspects. Furthermore, staff training in the ethics of technological innovation and participation in industry-level ethical dialogues contribute to ethical management of intellectual property and innovation.

What measures are being taken to address the lack of access to decent housing in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to decent housing, including the promotion of social housing programs, the regularization of informal settlements and the improvement of living conditions in urban and rural areas.

What laws regulate smuggling crimes in El Salvador?

The Customs Law and the Penal Code address smuggling crimes, establishing sanctions for these behaviors.

How is the identity of patients verified in emergency medical care in Chile?

In emergency medical care in Chile, patient identity verification is performed through presentation of the identity card or emergency contact information. Emergency medical services may use this information to notify family members and ensure that appropriate medical care is provided. This is essential for the care of patients in critical situations.

Other profiles similar to Marielis Paola Zambrano Segovia