ALEXANDER JAVIER ZARRAGA ORTIZ - 16943XXX

Comprehensive Background check of Alexander Javier Zarraga Ortiz - 16943XXX

Nationality Venezuelan
National citizen document 16943XXX
Voter Precinct 31028
Report Available

Recommended articles

How is the continuity and successful completion of projects ensured in the event of sanctions against contractors in Argentina?

Contingency plans and mechanisms are established to guarantee the continuity and successful completion of projects in the event of sanctions against contractors. This may include appointing new contractors, transferring responsibilities, or reassessing timelines to minimize negative impacts on project execution.

What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?

Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.

What are the strategies for e-commerce companies in Bolivia to boost their sales, despite possible restrictions in international logistics due to international embargoes?

E-commerce companies in Bolivia can boost their sales despite possible restrictions in international logistics due to embargoes through various strategies. Investing in local e-commerce platforms and collaborating with national suppliers can improve online product offerings. Participating in digital marketing programs and implementing social media promotion strategies can increase the visibility of online stores. Diversifying payment methods adapted to the region and promoting exclusive offers can encourage online purchases. Collaboration with government agencies to develop policies that favor electronic commerce and participation in projects to improve digital infrastructure can be key strategies to boost sales in electronic commerce in Bolivia.

What are the requirements for international adoption in Ecuador?

International adoption in Ecuador is subject to specific requirements, including authorization from the Technical Adoption Council. Adopters must meet certain criteria, such as being suitable to adopt, and the process involves cooperation with foreign and Ecuadorian authorities.

What is the approach to personnel selection in the education sector in Mexico?

In the education sector in Mexico, pedagogical training, teaching experience and the ability to interact with students of different ages are valued. Candidates must demonstrate their commitment to teaching and developing educational skills.

What measures are taken to prevent the use of shell companies in money laundering activities in the Dominican Republic?

To prevent the use of shell companies in money laundering activities in the Dominican Republic, regulations have been implemented that require enhanced due diligence in identifying beneficial owners of companies and verifying the legitimacy of the companies. Financial institutions and authorities require that solid evidence be provided of the existence and purpose of companies, as well as the identity of their owners. Sanctions are applied to companies that do not comply with these regulations, and cooperation between financial institutions and authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

Other profiles similar to Alexander Javier Zarraga Ortiz