ANALBEIRIS CAROLINA ZACARIAS - 23966XXX

Comprehensive Background check of Analbeiris Carolina Zacarias - 23966XXX

Nationality Venezuelan
National citizen document 23966XXX
Voter Precinct 39086
Report Available

Recommended articles

What are the legal consequences of the crime of monopolistic practices in Colombia?

The crime of monopolistic practices in Colombia refers to anticompetitive conduct that seeks to limit, restrict or eliminate competition in the market, such as price agreements, market sharing or abuse of dominant position. Legal consequences may include criminal legal actions, administrative sanctions, significant fines, measures to prevent and control monopolistic practices, and additional actions for violation of competition and consumer protection rules.

What are the legal consequences of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are promised financial benefits based on the addition of new members, is considered a crime in Mexico. Legal consequences may include criminal penalties, return of swindled funds, and prohibition from engaging in similar activities. The protection of citizens against financial fraud is promoted and actions are implemented to prevent and punish pyramid schemes.

How are background checks handled in the field of clean technology research and development in Colombia?

In clean technologies, verifications can focus on experience related to environmental sustainability, patents, projects and professional references. This ensures that candidates are aligned with sustainable development goals.

What is the influence of verification on risk lists in the scientific research sector to prevent fraud and ensure the integrity of studies in Ecuador?

The influence of verification on risk lists in the scientific research sector in Ecuador is essential to prevent fraud and ensure the integrity of the studies. Research institutions must verify that researchers and collaborators are not on risk lists associated with practices that may compromise the honesty and validity of scientific results. Verification contributes to maintaining high ethical standards in research and strengthens the credibility of the scientific field...

What is the National Direct Support Program for the Poorest "Contigo" in Peru?

The National Direct Support Program for the Poorest "Contigo" is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of reducing poverty and promoting social inclusion.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

Other profiles similar to Analbeiris Carolina Zacarias