SANDRA MARIA LORMO ZAPATA - 15368XXX

Comprehensive Background check of Sandra Maria Lormo Zapata - 15368XXX

Nationality Venezuelan
National citizen document 15368XXX
Voter Precinct 34761
Report Available

Recommended articles

How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?

Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.

What is the relevance of emotional intelligence in team management roles in the Ecuadorian labor market?

Emotional intelligence is essential in team management roles. We seek to select leaders who can understand and manage their own emotions and those of others, promoting a positive and productive work environment.

What is the legislation that regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for and protect a minor, abandon or neglect them, endangering their well-being and development. The legislation seeks to guarantee the right of children and adolescents to live in a safe environment conducive to their comprehensive development.

How does the Attorney General's Office of Panama collaborate in the management of judicial records?

The Attorney General's Office of Panama can collaborate by providing relevant information and judicial records in specific cases. Their role can be key in criminal investigations and legal proceedings, contributing to the collection and presentation of information about the legal history of individuals involved in judicial proceedings.

How are tax aspects, including tax obligations and potential risks, verified when performing due diligence for a business acquisition in Bolivia?

Verification involves reviewing tax returns, tax agreements and possible tax contingencies. Collaborating with local accountants, analyzing tax histories and conducting tax audits are crucial measures to identify potential tax risks and ensure a smooth transition during business acquisition in Bolivia.

What regulates the "Equal Opportunities Law"?

Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.

Other profiles similar to Sandra Maria Lormo Zapata