CIRIA LUCIA ZALAZAR - 2993XXX

Comprehensive Background check of Ciria Lucia Zalazar - 2993XXX

Nationality Venezuelan
National citizen document 2993XXX
Voter Precinct 850
Report Available

Recommended articles

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

What are the responsibilities in relation to the certification of products as compliant with energy efficiency standards in Bolivia?

Responsibilities in relation to the certification of energy efficient products are described in clause [Clause Number], indicating how the seller will ensure that the products meet the energy efficiency standards required in Bolivia, promoting sustainability and resource savings. .

How are cases of international return of minors legally addressed in Guatemala?

Cases of international return of minors are legally addressed in Guatemala through international treaties and collaboration between authorities. It seeks the return of the minor to his or her place of habitual residence and the protection of his or her rights in situations of abduction by a parent.

Can taxpayers authorize third parties to access their tax records in Paraguay?

Yes, taxpayers can authorize third parties, such as lawyers or accountants, to access their tax records on their behalf with proper authorization.

What entity in Panama supervises and regulates compliance with AML regulations by financial institutions?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with AML regulations by financial institutions in the country.

What are the risks of labor disputes in the Dominican Republic, including strikes and disputes between employers and employees, and how are they being addressed to protect labor rights and job stability?

Labor disputes can have an impact on job stability and the economy. Identifying workplace risks and strategies to address them is important to protect workers' rights and maintain a stable work environment.

Other profiles similar to Ciria Lucia Zalazar