ROSA ZAMBRANO BELANDRIA - 7134XXX

Comprehensive Background check of Rosa Zambrano Belandria - 7134XXX

Nationality Venezuelan
National citizen document 7134XXX
Voter Precinct 21022
Report Available

Recommended articles

What is the approach to personnel selection in the fashion industry in Mexico?

In the fashion industry in Mexico, creativity, knowledge of trends and experience in fashion design, production and marketing are valued. Candidates must demonstrate their passion for fashion and the ability to adapt to market demands.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

How are child support debts handled in cases of unemployed parents in Colombia?

In cases of unemployed parents in Colombia, the court may consider the employment situation when determining the child support amount. The unemployed parent must provide evidence of job loss and efforts to obtain another job. Additionally, the court could order a temporary reduction in child support until the parent regains employment. It is essential to communicate transparently with the court and the food court during this period.

How are the rights of job applicants protected during pre-employment background checks in the private sector in Costa Rica?

In the Costa Rican private sector, the rights of job applicants during pre-employment background checks are protected by labor law. Employers must ensure the transparency and legality of this process.

What is the role of accounting experts in the Brazilian criminal justice system?

Accounting experts have the function of carrying out analysis and expert opinions on accounting, financial and economic issues related to criminal cases, such as fraud, money laundering or tax crimes, providing technical evidence for the investigation and prosecution of crimes.

What is the obligation of financial institutions regarding the maintenance of records related to politically exposed persons in Guatemala?

Financial institutions in Guatemala are required to retain records related to politically exposed persons for a certain period. This allows authorities to conduct audits and verify compliance with anti-money laundering and terrorist financing regulations.

Other profiles similar to Rosa Zambrano Belandria