CARLOS ARTURO ZAMORANO HERNANDEZ - 16630XXX

Comprehensive Background check of Carlos Arturo Zamorano Hernandez - 16630XXX

Nationality Venezuelan
National citizen document 16630XXX
Voter Precinct 13790
Report Available

Recommended articles

What is the economic importance of oil in Mexico

Oil is an important source of income for Mexico, being one of the main crude oil exporters in the world. The oil industry has historically been controlled by the Mexican government through PEMEX (Petróleos Mexicanos).

What specific information do disciplinary records in Chile usually include?

Disciplinary records in Chile typically include detailed information about the infraction or behavior that led to the disciplinary action, the date of the sanction, the entity or institution that issued the sanction, and any related documentation, such as reports or evidence. This information is used to maintain a complete history of disciplinary actions and may be used for future reference.

What is the process of applying for a construction permit in Costa Rica?

The process of applying for a construction permit in Costa Rica involves submitting a series of documents, such as architectural and structural plans, an environmental impact study (if necessary), and other specific requirements depending on the location and type of construction. A fee must also be paid for the permit. The corresponding municipality is in charge of evaluating and approving the request.

What legislation regulates the crime of sexual harassment in Guatemala?

In Guatemala, the crime of sexual harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, in an unwanted and repeated manner, carry out conduct of a sexual nature with the purpose of obtaining benefits, creating a hostile environment or generating intimidation or humiliation. The legislation seeks to prevent and punish sexual harassment, protecting the integrity and dignity of people.

What are the characteristics of the employment contract in the ecology and environment sector in Mexico

The characteristics of the employment contract in the ecology and environment sector in Mexico include participation in ecosystem restoration projects, monitoring of natural resources, environmental education, implementation of clean technologies, and development and application of sustainability policies and programs. .

What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?

KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.

Other profiles similar to Carlos Arturo Zamorano Hernandez