CARMEN ZOLECDY ZAVALA - 10970XXX

Comprehensive Background check of Carmen Zolecdy Zavala - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 23360
Report Available

Recommended articles

What is the process to request the adoption of a foreign minor in Mexico?

The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?

Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...

What are the requirements to request an operating license for a telecommunications company in Costa Rica?

The requirements to request an operating license for a telecommunications company in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), complying with technical, infrastructure, financial and legal requirements established by SUTEL.

What is the relationship between compliance and sustainable supply chain management in Chile?

Compliance and sustainable supply chain management are related in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards related to sustainability. This includes assessing sustainable practices in the supply chain and mitigating sustainability-related risks.

What is the process to apply for Spanish nationality by letter of nature as a Guatemalan?

Spanish nationality by letter of nature is a way to obtain nationality through a discretionary grant by the government. Guatemalans must submit an application to the Spanish Ministry of Justice and demonstrate exceptional merits that justify the grant.

How is identity verified in the process of obtaining business name registrations in Panama?

When registering a business name in Panama, the identity of the applicant is verified and the authenticity of the application is guaranteed.

Other profiles similar to Carmen Zolecdy Zavala