YASMIN LISETH ZAMORA INFANTE - 8770XXX

Comprehensive Background check of Yasmin Liseth Zamora Infante - 8770XXX

Nationality Venezuelan
National citizen document 8770XXX
Voter Precinct 25940
Report Available

Recommended articles

What is the regulation for the sale of chemicals and dangerous substances in Mexico?

The sale of chemicals and dangerous substances in Mexico is subject to industrial safety regulations and must comply with the regulations of the Ministry of the Environment and Natural Resources (SEMARNAT).

What is the responsibility of the State in supervising and complying with due diligence regulations in El Salvador?

It is responsible for monitoring compliance, applying sanctions and providing guidance to ensure that financial institutions follow established regulations.

What is the situation of the protection of animal rights in the agricultural industry in Argentina?

Argentina has adopted measures to protect animal rights in the agricultural industry, promoting ethical and sustainable livestock and agricultural practices. Regulations have been established on animal welfare, transport conditions and humane slaughter of animals on farms and slaughterhouses. Despite the efforts, challenges persist in terms of compliance and control of regulations, as well as awareness about respect for animal rights in the agricultural industry in Argentina.

How can an embargo affect the infrastructure and development of El Salvador?

An embargo can negatively affect the infrastructure and development of El Salvador. Lack of access to external financing and limitation on the import of construction materials can hamper infrastructure projects and delay the development of roads, bridges, hospitals and other key facilities. This can limit economic growth and make it difficult to improve the quality of life of the population.

What is the relationship between due diligence and regulatory compliance in the Guatemalan context?

Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.

Does the legislation in Panama establish clear criteria on the sanctions that can be imposed on sanctioned contractors?

Legislation can establish clear criteria on sanctions, including fines and other measures, that can be imposed on contractors sanctioned in Panama.

Other profiles similar to Yasmin Liseth Zamora Infante