MERLIS JOSEFINA ZAMORA MORA - 17610XXX

Comprehensive Background check of Merlis Josefina Zamora Mora - 17610XXX

Nationality Venezuelan
National citizen document 17610XXX
Voter Precinct 1366
Report Available

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What is the National Public Procurement Information System in Colombia?

The National Public Procurement Information System is an electronic platform that centralizes and disseminates information about public procurement processes in Colombia. Its main objective is to promote transparency, efficiency and legality in state contracting, providing public access to information about contracts, tenders and State suppliers.

Are there government programs in Paraguay to encourage job creation and reduce unemployment?

The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

How are seizures handled in cases of mortgage debts in Ecuador?

In cases of mortgage debts in Ecuador, seizures can affect the mortgaged property. If the debtor does not comply with the mortgage payments, the creditor can initiate a seizure process to recover the outstanding debt. During the foreclosure, the mortgaged property can be sold to satisfy the debt. It is crucial to understand the terms of the mortgage contract, seek preventive solutions and, in the event of financial difficulties, contact the lender to explore options before reaching the foreclosure process. Seeking legal advice can be essential to fully understand the rights and options available in mortgage debt cases.

What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?

They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.

How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?

Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.

What is the main source of employment in Guatemala?

Agriculture is the main source of employment in Guatemala.

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