ZULLY MARGARITA FERRER ARIAS - 9511XXX

Comprehensive Background check of Zully Margarita Ferrer Arias - 9511XXX

Nationality Venezuelan
National citizen document 9511XXX
Voter Precinct 61305
Report Available

Recommended articles

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

How does the Secretariat of Participation, Transparency and Anti-Corruption contribute to the management of judicial records in El Salvador?

The Secretariat of Participation, Transparency and Anti-Corruption can work on public policies and processes that strengthen transparency and access to information, including judicial records.

Do I need a passport to travel to Central American countries from Panama?

Generally, a passport is not required to travel to Central American countries from Panama. The valid identification document in this case is the personal identity card.

What measures are taken in Paraguay to prevent the misuse of AML information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of AML information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

What is the legislation that addresses paternity actions in Guatemala?

In Guatemala, paternity actions are regulated in the Civil Code. This legislation establishes the legal procedures to determine the paternity of a minor and establish the corresponding rights and obligations. Paternity actions can be initiated by the mother, the father or the minor himself. The legislation seeks to guarantee the recognition and protection of the rights of children in relation to their paternity.

How are compliance challenges related to contract management addressed in Peruvian companies?

Companies in Peru must comply with regulations governing contract management. This involves reviewing and enforcing contracts, managing legal agreements, and preventing contractual breaches.

Other profiles similar to Zully Margarita Ferrer Arias