ZULAY DEL CARMEN MARQUEZ DIAZ - 8049XXX

Comprehensive Background check of Zulay Del Carmen Marquez Diaz - 8049XXX

Nationality Venezuelan
National citizen document 8049XXX
Voter Precinct 32520
Report Available

Recommended articles

What are the regulations related to the sale of consulting and advisory services in sales contracts in the Dominican Republic?

Selling consulting and advisory services in the Dominican Republic can involve a variety of areas, from legal and accounting services to business management services. In contracts for the sale of consulting services, the parties must clearly define the scope, deadlines and prices of the services. It is also important to consider any professional regulations that may apply to the provision of consulting services, such as necessary licenses and certifications. Consulting service contracts should include details on the nature of the services, expected deliverables, delivery times, and agreed fees. Additionally, it is essential to specify any confidentiality or non-disclosure agreements, and address the responsibilities of both parties regarding the protection of data and confidential information. Contracts for the sale of consulting services may also include termination clauses and payment conditions, as well as policies for review and modification of services.

How is collaboration between financial institutions and other entities encouraged to combat money laundering and terrorist financing in Colombia?

Collaboration is essential for the prevention of illicit activities. In Colombia, financial institutions collaborate with the UIAF and other entities to share information about suspicious transactions. Additionally, they can participate in joint training programs and share best practices to strengthen defenses against money laundering and terrorist financing.

What are the rights of parents in relation to the education of their children in Ecuador?

Parents in Ecuador have the right and responsibility to make decisions related to their children's education, including the choice of educational institution, participation in the educational process, and access to their children's academic and disciplinary information.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is in an undocumented situation?

Yes, it is possible to request a DPI for a Guatemalan citizen who is in an undocumented situation. You must go to RENAP and follow the established process for regularizing the documentary situation.

How do judicial records affect access to cultural exchange programs in Colombia?

When participating in cultural exchange programs, judicial records may be reviewed to ensure the suitability and safety of participants, especially when it involves interaction with communities and cultural events.

Can you indicate the name of your last participation in a wellness and alternative medicine fair in Ecuador?

My last participation in a wellness and alternative medicine fair was at [Name of fair] during [Date of participation].

Other profiles similar to Zulay Del Carmen Marquez Diaz