YIRMA AURORA FERRER ZABALA - 10214XXX

Comprehensive Background check of Yirma Aurora Ferrer Zabala - 10214XXX

Nationality Venezuelan
National citizen document 10214XXX
Voter Precinct 58911
Report Available

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How does the Panama Canal Authority participate in the regulation of judicial files related to the administration and operation of the Canal?

The Panama Canal Authority actively participates in the regulation of judicial files related to the administration and operation of the Canal. It contributes to establishing regulations and policies for the management of files related to navigation, transit, and activities in the Canal. Its intervention ensures transparency and legality in judicial matters related to the operation and management of the Canal, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address critical issues for connectivity and global trade.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the food and beverage industry in Bolivia?

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What is the main legislation in Panama that regulates the financing of terrorism?

The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

How is the process carried out to obtain a permit for the construction of a single-family home in Ecuador?

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What is the relationship between Corporate Social Responsibility (CSR) and sanctions on contractors in Ecuador?

Corporate Social Responsibility (CSR) is closely related to the prevention of sanctions on contractors in Ecuador. Companies that adopt CSR practices, such as contributing to social development and environmental protection, tend to comply with ethical and legal standards, reducing the likelihood of sanctions and strengthening their corporate reputation.

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