ZOILIN YATSIBI PACHECO LOZADA - 23616XXX

Comprehensive Background check of Zoilin Yatsibi Pacheco Lozada - 23616XXX

Nationality Venezuelan
National citizen document 23616XXX
Voter Precinct 3020
Report Available

Recommended articles

How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?

Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.

Can I use my expired Passport as a valid document to board a domestic flight in Honduras?

Generally, a valid and current identification document is required to board a domestic flight in Honduras. If your Passport is expired, it may not be accepted. Check the regulations of the specific airline you fly with.

How is workplace harassment legally addressed in Bolivia?

Bolivia has labor and civil regulations that prohibit workplace harassment. Workers who experience harassment can file complaints with the Ministry of Labor, and employers may face sanctions, including fines and corrective measures. The legislation seeks to guarantee a respectful work environment free of harassment.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

How are structural improvements addressed in a lease in Colombia?

Structural improvements in a lease in Colombia must be addressed in detail. In general, structural improvements, which affect the structure or appearance of the property, usually require landlord approval. The contract should specify what types of structural improvements are allowed, who bears the costs, and how they will be handled at the end of the contract. Ensuring that these issues are clearly defined avoids conflicts and ensures that improvements are made in accordance with the landlord's expectations and conditions.

What is the policy of the government of El Salvador regarding the promotion of equal access to justice for all citizens?

The government of El Salvador has established policies to promote equal access to justice for all citizens. It seeks to guarantee equitable access to justice, providing free or low-cost legal services for people with limited resources. Justice systems are strengthened, the streamlining of judicial processes is promoted, and measures are implemented to improve the accessibility and understanding of the legal system by the population.

Other profiles similar to Zoilin Yatsibi Pacheco Lozada