OMAIRA DEL CARMEN ZANDIA CONTRERAS - 14371XXX

Comprehensive Background check of Omaira Del Carmen Zandia Contreras - 14371XXX

Nationality Venezuelan
National citizen document 14371XXX
Voter Precinct 50990
Report Available

Recommended articles

What are the laws and penalties associated with damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is protected by Law 14 of 1982 and other regulations. Penalties for damage to cultural heritage may include imprisonment, fines and the obligation to restore or compensate for damage caused to cultural property.

How is risk management related to PEP addressed in the cultural and artistic sector in Colombia, considering events and projects financed by public or private entities?

The management of risks related to PEP in the cultural and artistic sector in Colombia involves the implementation of due diligence measures in events and projects financed by both public and private entities. A detailed evaluation of funding and sponsorships is carried out to identify possible links with PEP. In addition, transparency is promoted in the allocation of resources and the execution of projects, ensuring that political influence does not compromise the integrity of the cultural and artistic sector. Effective management of these risks contributes to preserving cultural diversity and preventing possible corrupt practices.

What regulations apply to the selection of personnel in the construction sector in Panama?

The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.

Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

What is the impact of verification on risk lists on access to credit for individuals and companies in Costa Rica?

Verification on risk lists can have an impact on access to credit in Costa Rica by influencing the decisions of financial institutions. It is essential to establish transparent and equitable processes to assess credit risk, ensuring that verification against risk lists does not create unnecessary barriers and allows adequate access to financial services.

What rights and responsibilities do the parties have in a seasonal rental contract in Mexico?

In a seasonal lease, the parties are responsible for agreeing to specific terms and conditions, such as the length of the lease and occupancy dates. The tenant has the right to use the property during the agreed period.

Other profiles similar to Omaira Del Carmen Zandia Contreras