WALTER LENIN FERRER ZABALA - 9788XXX

Comprehensive Background check of Walter Lenin Ferrer Zabala - 9788XXX

Nationality Venezuelan
National citizen document 9788XXX
Voter Precinct 60554
Report Available

Recommended articles

What is advance alimony in Mexico and how is it requested?

Early alimony in Mexico is a measure that allows you to request the payment of alimony before a final judgment is issued in a divorce or separation case. It can be requested through a lawsuit before a family judge, presenting evidence of the need to receive the pension early. The judge will evaluate the request and make a decision based on the particular circumstances of the case.

What are the measures to prevent human trafficking in Ecuador?

Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.

How many provinces does Costa Rica have and how is it divided administratively?

Costa Rica is divided into seven provinces: San José, Alajuela, Cartago, Heredia, Guanacaste, Puntarenas and Limón. Each province has its own local administration headed by a governor.

How are sales contracts through electronic commerce regulated in Ecuador?

In e-commerce transactions, the contract may address specific aspects. In Ecuador, the contract must comply with electronic commerce and consumer protection regulations. It may include clauses on the validity of electronic transactions, information security and online return policies.

How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

How can companies in Ecuador address the risks related to the outsourcing and outsourcing of services within the framework of compliance?

Addressing the risks related to outsourcing and outsourcing of services in Ecuador involves establishing solid supplier management practices. Companies must conduct thorough evaluations of their suppliers, ensuring that they meet the same ethical and legal standards as the contracting company. Furthermore, it is essential to include compliance clauses in contractual agreements and establish continuous monitoring mechanisms to ensure that suppliers maintain the required standards throughout the duration of the contract.

Other profiles similar to Walter Lenin Ferrer Zabala