TOMAS ALBERTO ZAMBRANO PARRA - 10402XXX

Comprehensive Background check of Tomas Alberto Zambrano Parra - 10402XXX

Nationality Venezuelan
National citizen document 10402XXX
Voter Precinct 18420
Report Available

Recommended articles

How is verification in risk lists addressed in the food and beverage sector in Ecuador?

In the food and beverage sector, risk list verification is essential to ensure food safety and company reputation. Rigorous controls must be carried out in the supply chain, ensuring that suppliers and business partners are not on risk lists associated with illicit business practices or public health risks. This contributes to consumer confidence and compliance with health regulations...

What are the laws that govern judicial procedures in Costa Rica?

Judicial procedures in Costa Rica are governed primarily by the Criminal Procedure Code and the Civil Procedure Code, which establish the rules for criminal and civil trials, respectively.

How is the identity of applicants for government services verified in the Dominican Republic?

To verify the identity of applicants for government services in the Dominican Republic, the presentation of the identity and electoral card is usually required. Additionally, some services may require fingerprint authentication or identity validation through electronic platforms. Verification ensures that citizens receive adequate services and that unauthorized access to government resources is prevented

How are judicial hearings carried out in El Salvador?

Judicial hearings are carried out according to a calendar established by the court, where the parties involved are presented and the arguments and evidence related to the case are presented.

How are price fluctuations addressed in a sales contract in Argentina?

In an Argentine sales contract, clauses that address price fluctuations can be included, either by fixing prices in foreign currency or including adjustment mechanisms based on economic indices. This helps mitigate risks related to economic changes.

What is the role of the Central Reserve Bank of El Salvador (BCR)?

The Central Reserve Bank of El Salvador is the entity responsible for formulating and executing the country's monetary policy. Its functions include controlling the money supply, regulating the financial system, maintaining price stability, and issuing and circulating money.

Other profiles similar to Tomas Alberto Zambrano Parra