ELBA ZENAIDA VASQUEZ SANCHEZ - 12630XXX

Comprehensive Background check of Elba Zenaida Vasquez Sanchez - 12630XXX

Nationality Venezuelan
National citizen document 12630XXX
Voter Precinct 21400
Report Available

Recommended articles

What are the characteristics of the employment contract in the agroecology sector in Mexico

The characteristics of the employment contract in the agroecology sector in Mexico include knowledge of organic agriculture techniques, permaculture, integrated pest and disease management, experience in agroforestry and agrosilvopastoral production systems, the ability to design and manage urban gardens. and community, the ability to implement regenerative agriculture practices and biodiversity conservation, as well as the commitment to food sovereignty and sustainable agriculture.

What protections exist for the right to non-discrimination based on gender in Costa Rica?

The right to non-discrimination based on gender in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender. It seeks to guarantee equal treatment, access to opportunities, the elimination of gender stereotypes and protection against any form of discrimination based on gender. In Costa Rica, there are laws and policies that promote gender equality and non-discrimination in all areas of life.

What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?

If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.

How are the risks associated with toxic waste management evaluated in due diligence for investments in the chemical industry in Argentina?

In the chemical industry, due diligence must address the risks associated with toxic waste management. This involves reviewing waste management procedures, evaluating compliance with environmental regulations, and ensuring the implementation of safe practices for the handling and disposal of hazardous chemicals in Argentina. Furthermore, it is crucial to review the history of incidents related to toxic waste management and the adoption of mitigation measures.

What sections of the financial information of clients identified as PEP are most relevant for risk assessment in El Salvador?

Financial transactions, sources of funds, business relationships, and spending patterns are specifically evaluated to determine the level of risk associated.

What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?

The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.

Other profiles similar to Elba Zenaida Vasquez Sanchez