WENDYS PAOLA ZABALA GONZALEZ - 22854XXX

Comprehensive Background check of Wendys Paola Zabala Gonzalez - 22854XXX

Nationality Venezuelan
National citizen document 22854XXX
Voter Precinct 7171
Report Available

Recommended articles

What is the procedure to change a child's last name in Venezuela?

The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.

How is the process carried out to obtain a sport fishing permit in Ecuador?

The sport fishing permit is obtained through the Ministry of Environment and Water. You must submit an application, comply with established fishing regulations, and pay the appropriate fees. This permit is necessary to carry out sport fishing activities legally.

Are there specific regulations for the selection of personnel in the public sector in Panama?

Yes, the public sector has specific regulations to guarantee transparency and suitability in personnel selection.

How is financial fraud prevented and combated in regulatory compliance in Peru?

The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.

How does identity validation contribute to security in the use of public transportation services in Colombia?

Identity validation contributes to security in the use of public transportation services in Colombia by ensuring that only authorized people access the services. Validation systems, such as smart cards and biometric verification, are used to prevent misuse of transportation services and protect passenger safety.

What is the role of the Competition Superintendence (SC) in the financial sector of El Salvador?

The Superintendence of Competition (SC) in El Salvador has the responsibility of promoting and maintaining effective competition in financial markets. It monitors business practices, oversees mergers and acquisitions, investigates potential anticompetitive conduct, and protects consumer rights in the financial sector.

Other profiles similar to Wendys Paola Zabala Gonzalez