VERONICA ALEJANDRA LOPEZ ZAMBRANO - 17632XXX

Comprehensive Background check of Veronica Alejandra Lopez Zambrano - 17632XXX

Nationality Venezuelan
National citizen document 17632XXX
Voter Precinct 99095
Report Available

Recommended articles

How are risks associated with data protection and cybersecurity addressed during the due diligence process for commercial transactions in Bolivia?

Addressing risks involves reviewing data security policies, evaluating cyber protection measures, and analyzing past incidents. Establishing robust security protocols, conducting information security audits, and ensuring compliance with local data protection regulations are essential to protect the integrity of information in Bolivia.

How is the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the production and marketing of chemical products and controlled substances is subject to specific regulations. Manufacturers and distributors must comply with safety requirements, proper handling and follow the procedures established by the country's controlled substances authority.

What is the impact of tax debts on fair trade advisory services companies in Argentina?

Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.

How long does it take to obtain a passport extension in Venezuela?

The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

What are the risks related to the physical security of facilities and transportation in Argentina?

The physical security of facilities and transportation can be a critical factor for business operations. Companies must implement security measures, such as surveillance systems, access controls and security protocols in the transportation of goods. Additionally, continually evaluating and adjusting these measures in response to changes in the local security environment is essential to ensure the protection of assets and employees.

Other profiles similar to Veronica Alejandra Lopez Zambrano