SANDRA JOSEFINA ZACARIAS - 9820XXX

Comprehensive Background check of Sandra Josefina Zacarias - 9820XXX

Nationality Venezuelan
National citizen document 9820XXX
Voter Precinct 4660
Report Available

Recommended articles

What is the role of the Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama in the management of disciplinary records related to consumer protection?

The Authority for Consumer Protection and Defense of Competition (ACODECO) in Panama plays an important role in managing disciplinary records related to consumer protection. Monitors compliance with regulations that protect consumer rights, investigates complaints of unfair practices and applies sanctions when necessary. Transparency in the management of disciplinary records contributes to protecting the interests of consumers and promoting a fair and equitable market. ACODECO works to ensure ethics in business practices and maintain consumer trust in the market.

How can consulting companies in Bolivia expand their presence in the international market, despite possible restrictions on the mobility of professionals due to international embargoes?

Consulting companies in Bolivia can expand their presence in the international market despite possible restrictions on the mobility of professionals due to embargoes through various strategies. Investing in virtual communication technologies and training staff on remote work platforms can facilitate remote collaboration. Participating in international virtual events and conferences and promoting local success stories can increase global visibility. Diversifying into online consulting services and promoting specialization in high-demand areas can attract international clients. Collaboration with government agencies to develop policies that facilitate the export of consulting services and participation in internationalization support programs can be key strategies to expand the presence in the international market of consulting companies in Bolivia.

What is imputability in the Brazilian criminal system?

Imputability refers to the ability of a person to be considered criminally responsible for their actions, which is determined by their mental capacity and their degree of understanding and will at the time of committing a crime, as established by the Brazilian Penal Code.

How are problems of employment discrimination against women in Guatemala addressed?

Despite labor laws that prohibit discrimination based on gender, many women in Guatemala still face inequalities in the workplace. This includes lower salaries compared to men, lack of opportunities for advancement, and sexual harassment. Efforts to combat employment discrimination include promoting stricter legislation and raising awareness of women's employment rights.

What are the investment options in the maritime transport industry sector in Chile?

The maritime transport industry sector in Chile offers various investment options. You can invest in companies dedicated to commercial navigation, port services, maritime terminal operators, maritime cargo transportation, nautical tourism and activities related to the sea. Additionally, you can consider investing in port and maritime infrastructure, such as ports, docks and shipyards. Chile has an extensive coastline and a strategic location for maritime trade. It is important to evaluate market trends, competition and investment opportunities before investing in the shipping sector.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

Other profiles similar to Sandra Josefina Zacarias