ALEXANDER GABRIELA PINO ZAMBRANO - 19393XXX

Comprehensive Background check of Alexander Gabriela Pino Zambrano - 19393XXX

Nationality Venezuelan
National citizen document 19393XXX
Voter Precinct 61100
Report Available

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What are the penalties for non-compliance with health and safety regulations in construction projects in Ecuador?

Sanctions for non-compliance with health and safety regulations in construction projects in Ecuador may include financial fines, temporary suspension of activities, and termination of contracts. These measures seek to guarantee safe conditions for workers and prevent workplace accidents in the construction industry.

What is the impact of negative tax history on a company's ability to obtain financing in Bolivia?

Negative tax records can have a significant impact on a company's ability to obtain financing in Bolivia. Financial institutions often review a company's credit and tax history before approving a loan or credit application. If a company has a negative tax history, such as unpaid tax debts or penalties for tax evasion, this can generate distrust on the part of lenders and reduce the chances of obtaining financing. Additionally, even if a company manages to obtain financing, they may face higher interest rates or less favorable terms due to the greater perceived risk associated with their negative tax history. This may affect the company's ability to finance its operations, investments and future growth. Therefore, maintaining a positive tax record is crucial to improving a company's ability to obtain financing in Bolivia and ensuring its long-term financial viability.

Are there collaboration programs in the field of biomedical research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of biomedical research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the biomedical field.

What is the role of the Central Bank of Honduras (BCH) in the country's economy?

The Central Bank of Honduras (BCH) is the entity responsible for formulating and executing the country's monetary policy. Its main functions include controlling inflation, issuing and managing currency, regulating the financial system, and supervising the stability of the banking system.

What is Ecuador's position regarding the right to self-determination of indigenous peoples?

Ecuador recognizes and respects the right to self-determination of indigenous peoples, in accordance with the Constitution and international instruments. This implies the recognition and respect of their autonomy, self-government, forms of organization and decision-making, as well as the right to preserve and develop their cultural identity, their institutions and their traditions.

What are the laws that regulate regulatory compliance in the energy field in Panama and how do you ensure that companies in the energy sector comply with legal provisions to operate safely and efficiently?

The laws that regulate regulatory compliance in the field of energy in Panama include Law 45 of 2007 and Law 6 of 1997. The National Authority of Public Services (ASEP) supervises the regulatory compliance of companies in the energy sector, establishing regulations and requirements to ensure they operate safely and efficiently. It seeks to guarantee quality and sustainability in the provision of energy services for the benefit of the population and the development of the country.

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