ZULEIKA JOSEFINA SAMBRANO GONZALEZ - 21009XXX

Comprehensive Background check of Zuleika Josefina Sambrano Gonzalez - 21009XXX

Nationality Venezuelan
National citizen document 21009XXX
Voter Precinct 15400
Report Available

Recommended articles

How does regulatory compliance impact the management of advertising and marketing in Guatemalan companies?

Regulatory compliance impacts advertising and marketing management by requiring ethical and legal practices in Guatemalan companies. Complying with advertising regulations guarantees the veracity of messages and avoids legal problems.

What is the role of an accountant in an insolvency process after a seizure in Chile?

An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?

Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.

What are the options for Argentine citizens who want to work in the field of artificial intelligence applied to water resources management in Spain?

Argentine citizens who wish to work in the field of artificial intelligence applied to water resources management in Spain can explore opportunities in water management companies, participate in water conservation projects and contribute to the development of technological solutions for sustainable water management. .

What measures are taken to guarantee transparency in the financing of political parties related to Politically Exposed Persons in Panama?

To guarantee transparency in the financing of political parties related to PEPs in Panama, rules and regulations are established on political financing. This includes the obligation to record and report funding sources, contribution limits, auditing of party financial statements, and disclosure of information on campaign expenses.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

Other profiles similar to Zuleika Josefina Sambrano Gonzalez