MARYOLIS ROMELIA ZAVALA MONTERO - 15593XXX

Comprehensive Background check of Maryolis Romelia Zavala Montero - 15593XXX

Nationality Venezuelan
National citizen document 15593XXX
Voter Precinct 22461
Report Available

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What is the legal process for regulating adoption by couples in a de facto union in El Salvador?

In El Salvador, the process for adoption by couples in a de facto union follows the same regulations as married couples, complying with the requirements established by the adoption law.

What is the legislation that addresses product liability in Guatemala?

In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers.

How is cooperation between the private sector and government authorities in El Salvador encouraged to strengthen verification measures on risk lists and prevent the financing of terrorism?

Cooperation between the private sector and government authorities in El Salvador is encouraged through the enactment of laws that establish the importance of collaboration in the prevention of terrorist financing. Dialogue platforms are created and coordination committees are established that involve representatives of the private sector and authors.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the role of cryptography in protecting financial data in Mexico?

Cryptography plays a critical role in protecting financial data in Mexico by ensuring the confidentiality and integrity of information through robust encryption algorithms, which ensure that only authorized recipients can access and decode the data.

What is the name of your latest research project in the area of alternative medicine in Ecuador?

My last research project in the area of alternative medicine was called [Project Name] and ran from [Start Date] to [Completion Date].

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