ORIANA DEL VALLE MARTINEZ ZAPATA - 18511XXX

Comprehensive Background check of Oriana Del Valle Martinez Zapata - 18511XXX

Nationality Venezuelan
National citizen document 18511XXX
Voter Precinct 38074
Report Available

Recommended articles

What is the impact of regulatory compliance on strategic decision making in Mexican companies?

Regulatory compliance can influence strategic decisions as companies must consider regulations and legal risks when planning their future. Strategic decisions must be in line with compliance requirements.

What are the tax implications of sanctions on contractors in Guatemala?

Sanctions on contractors in Guatemala can have tax implications, such as the loss of tax benefits, the imposition of tax fines, and the review of the company's tax situation. It is crucial that contractors understand the potential tax implications as part of the consequences for non-compliance.

What role do justices of the peace play in the Dominican Republic?

Justices of the peace in the Dominican Republic are responsible for resolving smaller legal matters, such as low-value civil disputes, minor infractions, and cohabitation issues. They have the power to mediate, conciliate and make decisions in these cases, promoting conflict resolution quickly and efficiently.

What are the risks related to energy and electricity supply in the Dominican Republic, including grid reliability and resilience to power outages?

Electrical energy is crucial for the economy and daily life. Identifying risks to the electricity supply and measures to ensure the reliability and resilience of the network is essential.

What is the function of the Foreclosure Enforcement Office in the Dominican Republic?

The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.

What are the financing options for development projects in the project management consulting services sector in El Salvador?

Financing options for development projects in the project management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at strengthening project management capabilities, venture capital investment and investment funds with a focus on project management consulting projects, and the possibility of accessing technical cooperation and strategic alliances with international project management consulting companies.

Other profiles similar to Oriana Del Valle Martinez Zapata