ZULIMA TAZON DE TORRES - 6434XXX

Comprehensive Background check of Zulima Tazon De Torres - 6434XXX

Nationality Venezuelan
National citizen document 6434XXX
Voter Precinct 400
Report Available

Recommended articles

What are the advantages and disadvantages of part-time hiring in Peru?

Part-time hiring in Peru can offer flexibility to both employees and colleagues, but it can also present challenges in terms of benefits and job stability.

What is the penalty for the crime of theft of intellectual property in the digital sphere in Ecuador?

The theft of intellectual property in the digital sphere can result in legal sanctions, seeking to protect copyright and encourage innovation.

What is being done to promote gender equality in rural communities and territories affected by the armed conflict in Colombia?

In Colombia, policies and programs are implemented to promote gender equality in rural communities and territories affected by the armed conflict. Women's participation and leadership in peacebuilding is strengthened, their access to land and natural resources is promoted, and support is provided for the development of sustainable economic projects. We also work on the prevention of gender violence and the protection of women's rights in these communities.

What is the role of senior management in establishing a culture of compliance in Colombian companies?

Senior management plays a crucial role in creating a culture of compliance in Colombian companies. They must lead by example, actively support compliance initiatives, allocate appropriate resources, and communicate the importance of regulatory compliance at all levels of the organization. The proactive participation of senior management is essential to foster an ethical culture and guarantee the commitment of the entire company to compliance principles.

Can I apply for temporary residence in Spain for humanitarian reasons as an Ecuadorian?

Yes, in exceptional circumstances, temporary residence can be requested for humanitarian reasons. This involves presenting substantial evidence of humanitarian need and applying to the Immigration Office.

What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

Other profiles similar to Zulima Tazon De Torres