ODALYS COROMOTO ZAMBRANO RANGEL - 17549XXX

Comprehensive Background check of Odalys Coromoto Zambrano Rangel - 17549XXX

Nationality Venezuelan
National citizen document 17549XXX
Voter Precinct 11675
Report Available

Recommended articles

How do you evaluate the candidate's ability to lead social responsibility projects in the technology sector, considering the importance of the social contribution of companies in Argentina?

Social responsibility in technology is key. The aim is to understand how the candidate leads projects that contribute to social well-being, their approach to addressing social challenges through technological solutions and their contribution to positioning the company as an agent of positive change in the Argentine community.

Can judicial records in Chile be used to evaluate the suitability of a person to hold public office?

In Chile, judicial records may be considered when evaluating a person's suitability to hold public office. The authorities in charge of the selection and appointment of public officials may request and evaluate judicial records as part of the process of evaluating the integrity and reliability of candidates, especially in positions of high responsibility or sensitivity.

What is the Rewards Program in the fight against money laundering in Ecuador?

The Rewards Program is an initiative implemented in Ecuador to encourage citizens to report cases of money laundering and collaborate with authorities. Through this program, financial rewards and protection are offered to those who provide relevant information that leads to the identification and prosecution of money laundering activities. This contributes to strengthening the mechanisms for detecting and preventing money laundering in the country.

How can the State encourage the training and training of the workforce in Panama?

The State can encourage the training and training of the workforce in Panama through the creation of technical education programs, study scholarships, and collaboration with educational institutions and companies to develop training initiatives.

What are the specific laws that regulate sales contracts in Panama?

In Panama, sales contracts are mainly regulated by the Civil Code. The Panamanian Civil Code establishes the general principles and regulations that apply to contracts, including sales contracts. It is essential to familiarize yourself with the relevant provisions of the Civil Code to understand the rights and obligations of the parties in a sales contract.

How is cybersecurity training addressed within compliance programs in Argentina?

Cybersecurity training in Argentina is addressed in compliance programs through the implementation of specific training modules. This includes raising awareness of cyber threats, good security practices and promoting safe behaviors in the use of technology.

Other profiles similar to Odalys Coromoto Zambrano Rangel