NELSI MATILDE ZAMORA HERNANDEZ - 15746XXX

Comprehensive Background check of Nelsi Matilde Zamora Hernandez - 15746XXX

Nationality Venezuelan
National citizen document 15746XXX
Voter Precinct 18448
Report Available

Recommended articles

What is the adoption process for a child who has lost his or her parents in Peru?

The process of adopting a child who has lost his parents in Peru involves following the regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.

What is the impact of regulatory compliance on foreign investment in Mexico and its attractiveness as an investment destination?

Strong regulatory compliance can increase foreign investor confidence in Mexico, which in turn can attract investment and foster economic growth. Companies that comply with regulations tend to be considered safer options for investment.

How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?

The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the role of the Ministry of Decentralization and Territorial Governance in Peru?

The Ministry of Decentralization and Territorial Governance in Peru has the responsibility of promoting decentralization and strengthening governance in the country. Its main function is to promote the transfer of powers and resources to regional and local governments, promote citizen participation, strengthen the capacities of subnational governments and promote balanced and sustainable territorial development.

How are related companies that do not comply with quality standards in the delivery of goods or services in public contracts in Paraguay sanctioned?

Related companies that do not meet quality standards may face financial penalties and, in serious cases, exclusion from future tenders, ensuring the proper delivery of goods and services.

How can companies in Ecuador incorporate corporate social responsibility (CSR) into their compliance programs?

Incorporating corporate social responsibility (CSR) into compliance programs in Ecuador involves aligning business practices with social and environmental impact. Companies must identify and address CSR-related risks, such as labor exploitation and negative environmental impact. This involves the adoption of ethical policies, participation in CSR initiatives, and the integration of social and environmental performance indicators in compliance reports. CSR not only contributes to the well-being of society, but also reinforces the company's position as a responsible player in the market.

Other profiles similar to Nelsi Matilde Zamora Hernandez