ROSA YOLIMAR SILVA ZAMBRANO - 20268XXX

Comprehensive Background check of Rosa Yolimar Silva Zambrano - 20268XXX

Nationality Venezuelan
National citizen document 20268XXX
Voter Precinct 20251
Report Available

Recommended articles

How can companies in Bolivia comply with consumer protection regulations when offering online services or e-commerce?

Offering online services or e-commerce in Bolivia involves complying with specific consumer protection regulations. Companies must guarantee transparency in terms and conditions, offer clear returns processes and comply with the Consumer Protection Law. Establishing effective customer service policies, providing clear information about products and services, and meeting delivery deadlines are key actions to ensure regulatory compliance in consumer protection. Additionally, efficient response to complaints and participation in self-regulation programs contribute to building consumer trust in digital environments.

What is the impact of judicial records on access to social and food assistance programs in Bolivia?

In accessing social and food assistance programs in Bolivia, judicial records are generally not a relevant criterion. These programs usually focus on socioeconomic criteria. However, it is essential to review each program's specific policies to understand how eligibility is evaluated. In cases of doubt, seeking legal and social advice can be beneficial to obtain clarity about participation in social assistance programs.

What are the tax obligations for information technology consulting and advisory services companies in the Dominican Republic?

Information technology consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of technology consulting services.

How are adoption processes managed in Panama?

Adoption processes in Panama are regulated by specific laws. They include exhaustive evaluations of the adopters and guarantee the well-being of the minors.

What measures are taken to guarantee the right to freedom of expression and access to information in Honduras?

In Honduras, measures have been implemented to guarantee the right to freedom of expression and access to information. There are laws and policies that protect press freedom, promote transparency and guarantee access to public information. However, challenges still exist in terms of the safety of journalists, equitable access to information and promoting a culture of transparency in all areas.

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

Other profiles similar to Rosa Yolimar Silva Zambrano