NELSON ENRIQUE ZAMBRANO BERNAL - 9234XXX

Comprehensive Background check of Nelson Enrique Zambrano Bernal - 9234XXX

Nationality Venezuelan
National citizen document 9234XXX
Voter Precinct 9943
Report Available

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In sustainable housing construction projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical and sustainable practices in the development of environmentally friendly housing.

Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?

Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.

What requirements must be met for the sale of goods through electronic payment methods in Mexico?

The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.

What is Ecuador's position in relation to the right to protection of personal data?

Ecuador recognizes and protects the right to the protection of personal data as a fundamental right. Measures are established to guarantee the privacy and security of personal information, as well as the right of people to access, rectify and delete their data. There are specific laws and regulations that govern the protection of personal data in the country.

What is the process to apply for a Refugee Immigrant Visa (ROA) for Chilean citizens who have been living in exile?

The Refugee Immigrant Visa (ROA) is for Chilean citizens who have been living in exile and wish to immigrate to the United States. They must meet specific requirements, including evidence of exile and evidence of persecution. This process is applicable to those who have been outside Chile due to political or humanitarian reasons.

Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

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