CARLOS ALBERTO ZAMBRANO DIAZ - 23947XXX

Comprehensive Background check of Carlos Alberto Zambrano Diaz - 23947XXX

Nationality Venezuelan
National citizen document 23947XXX
Voter Precinct 762
Report Available

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How is a debtor's ability to pay determined in Argentina?

The payment capacity of a debtor in Argentina is evaluated considering their income, assets, and liabilities. This information is used to establish affordable payment plans.

Does the Panamanian government regulate the inclusion of specific clauses in lease contracts, such as those related to repairs and maintenance?

Yes, the government can regulate the inclusion of specific clauses in lease contracts in Panama, ensuring that important issues such as repair and maintenance responsibilities are addressed, and avoiding abusive or unbalanced clauses.

What is the situation of indigenous peoples in Argentina?

Argentina has a diversity of indigenous peoples, each with its own history and culture. However, many of these people have historically faced discrimination, displacement and marginalization. In recent years, there has been greater recognition of indigenous rights and an effort by the government and civil society to promote their inclusion and protect their lands and resources.

Can a citizen have more than one identity card in Panama?

No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.

What is the approach to evaluating environmental risk management in due diligence in renewable energy projects in Mexico?

Environmental risk management is essential in due diligence in renewable energy projects in Mexico. This involves reviewing the environmental impact assessment, waste management, conservation of natural resources and compliance with local and national environmental regulations. In addition, environmental risk mitigation measures and adherence to sustainability standards in renewable energy production must be considered. Proper environmental risk management is essential to minimize environmental impact and comply with regulations related to renewable energy projects in Mexico.

What is Panama's role at the international level?

Panama plays an important role internationally. It is recognized as a financial and logistics center of the region, due to its strategic geographical position and the Panama Canal. In addition, the country actively participates in international organizations and promotes cooperation and dialogue on trade, sustainable development and human rights.

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