ZENAIDA MARGARITA CABANERIO DE OLIVO - 4556XXX

Comprehensive Background check of Zenaida Margarita Cabanerio De Olivo - 4556XXX

Nationality Venezuelan
National citizen document 4556XXX
Voter Precinct 9621
Report Available

Recommended articles

What is the crime of trespassing in Mexican criminal law?

The crime of breaking and entering in Mexican criminal law refers to the illegal entry into the home of another person, without their consent or authorization, for the purpose of committing a crime or carrying out any other illicit activity, and is punishable by penalties that They range from fines to prison, depending on the severity of the raid and the circumstances of the case.

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not using the funds properly?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not using the funds properly, this is a common dispute in alimony cases. Generally, the court does not evaluate the specific use of funds by beneficiaries. Alimony is awarded to cover the general needs of the beneficiaries, such as food, housing, education and medical care. If the debtor has legitimate concerns about the inappropriate use of funds, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order. The court generally focuses on whether the amount of the pension is adequate to meet the overall needs of the beneficiaries.

How is the crime of fraud in public tenders punished in Ecuador?

Fraud in public tenders is penalized in Ecuador, with measures that seek to prevent the manipulation of bidding processes and guarantee the fair selection of suppliers.

What is the role of control and supervision authorities in preventing money laundering in Honduras?

Control and supervisory authorities play a crucial role in preventing money laundering in Honduras. These entities, such as the National Banking and Insurance Commission (CNBS) and the National Securities Commission (CNV), supervise and regulate financial and business activities to ensure compliance with anti-money laundering rules and regulations. In addition, they carry out audits, inspections and sanctions in case of non-compliance.

What is your approach to evaluating a candidate's adaptability to changes in the Bolivian business environment?

I would look for concrete examples in the candidate's history that demonstrate their ability to adapt to changes in the Bolivian economy, labor regulations, and other external factors that may affect the company.

Has the embargo in Venezuela affected freedom of expression and the media?

The embargo in Venezuela has had implications for freedom of expression and the media. By generating political tensions and polarization, the embargo can affect the environment in which the media operates and restrict freedom of expression. In addition, financial and commercial restrictions can affect the economic sustainability of the media and make access to diverse and objective information difficult.

Other profiles similar to Zenaida Margarita Cabanerio De Olivo