NAIROBY ROSALIA ZAMORA PULIDO - 17730XXX

Comprehensive Background check of Nairoby Rosalia Zamora Pulido - 17730XXX

Nationality Venezuelan
National citizen document 17730XXX
Voter Precinct 5094
Report Available

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What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?

Paraguayans in the United States have options to participate in labor and professional integration activities

What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?

Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?

To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.

How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?

Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.

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