CARLOS ANDRES DURAN ZAPATA - 12631XXX

Comprehensive Background check of Carlos Andres Duran Zapata - 12631XXX

Nationality Venezuelan
National citizen document 12631XXX
Voter Precinct 50170
Report Available

Recommended articles

What additional considerations apply to due diligence in the mining sector in Chile?

In the mining sector in Chile, due diligence also focuses on specific aspects such as mining concessions, environmental impact, water rights and relationships with local communities, given the importance of mining in the country.

What are the requirements to obtain Mexican citizenship?

The requirements to obtain Mexican citizenship vary depending on the individual situation. Generally, you must have legal residency in Mexico for a period of time and meet other specific requirements.

What are the implications of judicial records in obtaining an entertainment or events license in Peru?

Judicial records may have implications in obtaining a license to organize shows or events in Peru, especially if the records are related to crimes that may endanger the safety of the public at said events. Local authorities may consider background when granting or denying a license.

What is the impact of information security regulations on companies that manage sensitive health data, such as medical institutions and insurance companies, in Mexico, and how can they comply with these regulations?

Information security regulations in Mexico are essential for companies that manage sensitive health data, as they seek to protect the confidentiality and privacy of patients. To comply with these regulations, companies must implement security measures, such as data encryption, staff training in health information management, and comply with the General Health Law and the Official Mexican Standard NOM-024-SSA3 -2012. Failure to comply can result in penalties and patient privacy issues.

What provisions should be included for environmental protection in a sales contract in Argentina?

When a sales contract involves activities that may affect the environment, clauses must be included that ensure compliance with environmental regulations in Argentina. This can address waste management, emissions and other environmental concerns.

What requirements must be met for the sale of goods through subscription programs in Mexico?

The sale of goods through subscription programs in Mexico must comply with consumer protection regulations and provide clear information about the terms of the subscription.

Other profiles similar to Carlos Andres Duran Zapata