MARITZA JOSEFINA GONZALEZ DE ZABALA - 5719XXX

Comprehensive Background check of Maritza Josefina Gonzalez De Zabala - 5719XXX

Nationality Venezuelan
National citizen document 5719XXX
Voter Precinct 58270
Report Available

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What is Ecuador's position in relation to the right to food?

Ecuador recognizes the right to food as a fundamental right. The State has the responsibility of guaranteeing access to adequate and sufficient food for all people, especially for those in vulnerable situations. Food security policies, sustainable agriculture and promotion of the production and consumption of healthy foods are promoted.

How does the globalization of commercial transactions affect verification in risk lists in Chile?

The globalization of commercial transactions presents additional challenges in the verification of risk lists in Chile. Since Chilean companies participate in international operations, they must be attentive to foreign regulations and sanctions. International collaboration is essential to ensure the effectiveness of compliance measures, and companies must be prepared to address differences in different countries' sanctions lists and restrictions. Coordination with other jurisdictions and international organizations is essential to avoid sanctions and financial risks.

What sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

What are the necessary procedures to register a vehicle in Venezuela?

To register a vehicle in Venezuela, it is required to present a series of documents, including the title of ownership of the vehicle, the purchase invoice, the owner's identification card, the Fiscal Information Registry (RIF), proof of tax payment on sale (ISLR), among others. In addition, it is necessary to pay the corresponding fees and go to the regional office of the National Institute of Land Transportation (INTT) to complete the registration process and obtain the plates.

Can you give details about your latest collaboration with a sports federation in Ecuador?

My last collaboration with a sports federation was with [Name of federation] during [Date of collaboration].

What is the role of public debt in Costa Rica's fiscal history and how has it been managed to avoid financial crises?

Public debt has played a significant role in Costa Rica's fiscal history, being used to finance key projects. Its management has been a constant challenge, requiring strategies to avoid financial crises. The diversification of financing sources, the adoption of prudent fiscal measures and the search for sustainability are key elements in the management of public debt to guarantee the economic stability of the country.

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