MARILYN COROMOTO ZAMBRANO TERAN - 12541XXX

Comprehensive Background check of Marilyn Coromoto Zambrano Teran - 12541XXX

Nationality Venezuelan
National citizen document 12541XXX
Voter Precinct 55350
Report Available

Recommended articles

How are environmental and social risks evaluated in due diligence in real estate development projects in Mexico?

The evaluation of environmental and social risks is essential in due diligence in real estate development projects in Mexico. This involves reviewing environmental impact, local zoning and regulations, as well as social issues, such as the relationship with the local community and compliance with social expectations. In addition, environmental and social risk mitigation measures and alignment with sustainable development practices must be considered. Adequate management of environmental and social risks is essential for the success of real estate projects in Mexico.

What are the best practices for crisis management in the field of compliance in Ecuadorian companies, and how can organizations prepare to respond effectively to crisis situations that affect their regulatory compliance?

Crisis management in compliance in Ecuador involves the creation of a crisis management plan that addresses potential scenarios. Best practices include identifying authorized spokespersons, transparent communication, collaborating with relevant authorities, and periodically reviewing the plan to ensure its effectiveness in emerging crisis situations.

What are the financing options available for renewable energy project development projects in the aviation industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the aviation industry sector include support programs through institutions such as the Ministry of Communications and Transportation, the National Infrastructure Fund (FONADIN) , as well as private investment and specific financing schemes for renewable energy projects in the aviation industry sector.

Can parents or legal guardians request background checks on people who have contact with their minor children in Paraguay?

Parents or legal guardians may request background checks on persons who have contact with their minor children as a precautionary measure to ensure the safety of the children.

What are the regulations related to the sale of cultural property and works of art in sales contracts in the Dominican Republic?

The sale of cultural goods and works of art in the Dominican Republic may be subject to specific regulations for the protection of cultural heritage. Contracts for the sale of cultural goods and works of art must reflect regulations related to the export and import of these goods and ensure that legal requirements for their transfer are met. Additionally, it is important to consider the intellectual property and copyright regulations that may apply to works of art. Contracts for the sale of cultural property and works of art must include detailed information about the works, their authenticity, value, provenance and any documentation necessary for their legitimate sale. It is also essential to establish clauses that address liability in the event of disputes related to the authenticity or provenance of works of art. Additionally, it is important to consider regulations related to the export and import of cultural property and ensure that appropriate procedures are followed for the transportation and transfer of these property.

Can I renew my identity card before it expires in Venezuela?

Yes, you can renew your identity card before it expires in Venezuela. I recommend doing it in advance to avoid setbacks.

Other profiles similar to Marilyn Coromoto Zambrano Teran