MARITZA JOSEFINA PIRONA ZAMBRANO - 5167XXX

Comprehensive Background check of Maritza Josefina Pirona Zambrano - 5167XXX

Nationality Venezuelan
National citizen document 5167XXX
Voter Precinct 62025
Report Available

Recommended articles

What is the role of business ethics in regulatory compliance for Guatemalan companies?

Business ethics plays a fundamental role in regulatory compliance for Guatemalan companies. Aligning with ethical principles contributes to more effective compliance, as it goes beyond the legal framework to incorporate moral standards and ethical behaviors in all company operations.

What are the financing options available for information technology development projects in the educational sector of Costa Rica?

Information technology development projects in the educational sector of Costa Rica can access financing options through government education and technology support programs, educational technology investment funds, and alliances with financial institutions and specialized companies. in the sector. Additionally, funding opportunities can be explored through collaborations with educational institutions and investment programs in educational innovation.

What are the obligations regarding the management of extended warranties for products in Bolivia?

The obligations regarding the management of extended warranties are detailed in clause [Clause Number], specifying how the seller must manage and offer extended warranties for the products in Bolivia, establishing the terms and conditions for the extension of further coverage. beyond the standard warranty.

What is the situation of police violence in Brazil?

Police violence is a serious problem in Brazil, with cases of abuse of power, extrajudicial executions and police brutality. There have been reports of human rights violations by security forces, highlighting the need for reforms to ensure respect for civil rights and accountability.

What is the impact of tax debts on adventure tourism service companies in Argentina?

Adventure tourism service companies in Argentina may face tax debts linked to taxes on tourism services and other tax obligations specific to the adventure tourism sector.

How are the specific challenges associated with the use of virtual currencies in money laundering in Argentina addressed?

Argentina addresses the challenges associated with the use of virtual currencies in money laundering by regulating and supervising cryptocurrency exchange platforms. User identification requirements are implemented and controls are strengthened to prevent the misuse of these currencies in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are key strategies to address this ever-evolving challenge.

Other profiles similar to Maritza Josefina Pirona Zambrano