NELLY JACQUELINE PIÑANGO ZAMBRANO - 6336XXX

Comprehensive Background check of Nelly Jacqueline Piñango Zambrano - 6336XXX

Nationality Venezuelan
National citizen document 6336XXX
Voter Precinct 49030
Report Available

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Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?

Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.

What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?

The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.

What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

What are the legal implications of workplace abuse in Colombia?

Labor abuse in Colombia refers to abusive, hostile or discriminatory behavior in the workplace that affects the dignity and well-being of workers. Legal implications may include civil and criminal legal actions, damages awards, administrative sanctions, employee protection measures, and additional actions for violation of labor rights and healthy work environment.

How long does it take to obtain a Driver Identification Card in Ecuador?

The time to obtain a Driver Identification Card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the application is made and the corresponding requirements have been met.

How is the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the marketing and distribution of pharmaceutical products and medical devices is subject to specific regulations. Distributors must comply with quality requirements, proper storage and follow the procedures established by the country's drug regulatory authority.

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