ZULEIMA DEL CARMEN MALAVE VILLARROEL - 13374XXX

Comprehensive Background check of Zuleima Del Carmen Malave Villarroel - 13374XXX

Nationality Venezuelan
National citizen document 13374XXX
Voter Precinct 4300
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and access to inclusive education services for people with disabilities in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to inclusive education services for people with disabilities in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to guarantee access to quality education for all people, including those with disabilities. This can affect the availability of resources and supports necessary for inclusive education, such as the adaptation of educational materials, teacher training, and the accessibility of educational facilities. Furthermore, lack of access to funding and support can hinder efforts to promote equal opportunities and full participation of people with disabilities in the education system.

How is the authenticity of a security and surveillance services contract verified in the Dominican Republic?

The authenticity of a contract for security and surveillance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the security and surveillance services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the security and surveillance company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of security and surveillance service contracts is important to guarantee the protection of goods and people in private facilities and properties.

How can logistics companies in Argentina address disciplinary records when hiring drivers and operational staff?

Logistics companies in Argentina can address disciplinary records in the hiring of drivers and operational staff by implementing selection policies that balance safety with rehabilitation opportunities. The assessment must be relevant to job responsibilities and comply with safety regulations in the sector.

What are the financing options for cargo transportation infrastructure development projects using cargo bicycle transportation systems in Peru?

For cargo bike transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting sustainable mobility and low environmental impact freight transportation. In addition, it is possible to seek alliances with logistics companies interested in investing in cargo bicycle cargo transportation projects, either through public-private partnerships or by creating specialized delivery services. International financing sources and programs to support sustainable transportation can also be explored.

How is Panamanian legislation applied in cases of complicity in cybersecurity crimes?

Panamanian legislation is applied in cases of complicity in cybersecurity crimes by recognizing intentional collaboration in illegal activities related to technology and computing. The laws establish specific sanctions for accomplices in cybersecurity crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security in Panama.

What is the impact of money laundering on Ecuador's financial stability and how is this situation addressed?

Money laundering has a negative impact on Ecuador's financial stability, as it undermines confidence in the financial system and can generate systemic risks. To address this situation, supervisory and regulatory measures have been strengthened, more rigorous controls have been implemented in financial transactions, and transparency and integrity in the financial sector has been promoted. In addition, cooperation and exchange of information with national and international financial authorities is encouraged to prevent and detect money laundering and safeguard the country's financial stability.

Other profiles similar to Zuleima Del Carmen Malave Villarroel