OTONIEL JOSUE ZAMBRANO NIEVES - 13482XXX

Comprehensive Background check of Otoniel Josue Zambrano Nieves - 13482XXX

Nationality Venezuelan
National citizen document 13482XXX
Voter Precinct 3300
Report Available

Recommended articles

What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?

To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.

How are cases of violence in sports addressed in Panama?

Cases of violence in sport are addressed through security measures at sporting events and possible legal sanctions for those who participate in violent acts. The aim is to promote a safe and respectful sports environment.

What steps can companies take to address socioeconomic disparities that may contribute to support obligations in Paraguay?

Companies can implement inclusion and pay equity programs, as well as participate in initiatives that address socioeconomic disparities and contribute to reducing food obligations in Paraguay.

How has the embargo in Venezuela affected access to technology and communications?

The embargo has affected access to technology and communications in Venezuela. Trade restrictions make it difficult to import technological equipment, such as phones, computers and other devices, as well as access to communications services. This can limit access to information, connectivity and the country's technological development.

What is the relationship between regulatory compliance and corporate social responsibility in Paraguay?

Regulatory compliance is an important component of corporate social responsibility, as it involves operating in an ethical and legal manner.

What regulations apply to trust services companies to prevent money laundering in Panama?

Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.

Other profiles similar to Otoniel Josue Zambrano Nieves