MARITZA DEL VALLE ZACARIAS - 8389XXX

Comprehensive Background check of Maritza Del Valle Zacarias - 8389XXX

Nationality Venezuelan
National citizen document 8389XXX
Voter Precinct 41980
Report Available

Recommended articles

How is equitable gender participation ensured in the bidding and execution processes of government projects in Argentina?

Equitable gender participation is ensured through the incorporation of specific quotas and criteria that promote the inclusion of women in bidding processes. In addition, equal opportunity programs are implemented and gender diversity is encouraged at all levels of the execution of government projects.

How can companies evaluate candidates' ability to adapt to digital transformation in the Colombian labor market?

Assessing the ability to adapt to digital transformation in Colombia involves asking about the candidate's familiarity with emerging technologies, refresher courses, and their willingness to incorporate digital tools into their daily work. Furthermore, exploring previous experiences of adapting to technological changes provides insight into your agility in the constantly evolving Colombian work environment.

What is the importance of evaluating operational risk management in the due diligence of manufacturing companies in the Dominican Republic?

Evaluating operational risk management in the due diligence of manufacturing companies in the Dominican Republic is essential to identify possible failures in the supply chain, quality problems, interruptions in production and risks associated with daily operations. This ensures continuity and efficiency of operations

What role does the Financial Analysis Unit (UAF) play in the prevention of money laundering in Panama?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in preventing money laundering. Its function includes receiving, analyzing and processing reports of suspicious transactions, as well as collaborating with other authorities and international organizations to strengthen measures against money laundering and the financing of terrorism.

What are the sanctions for public officials who participate in illicit practices related to the issuance of identification documents in Panama?

Public officials who engage in illegal practices related to the issuance of identification documents may face specific sanctions. Corruption in the document issuance process is considered serious and can result in disciplinary action, dismissal, prison sentences and fines. Panamanian legislation seeks to guarantee transparency and legality in public management, and sanctions for public officials involved in corrupt practices aim to prevent and punish conduct that may compromise trust in the civil identification system.

How is the tourist visa application process for Chile carried out?

The tourist visa application for Chile is made at the Chilean consulate in your country of origin. You must complete application forms, provide supporting documentation such as a return ticket and accommodation reservations, and pay applicable fees. Consult the Chilean consulate in your country to obtain detailed information about the procedures.

Other profiles similar to Maritza Del Valle Zacarias