ELISABETH CATERINE GRAN ZAMBRANO - 17480XXX

Comprehensive Background check of Elisabeth Caterine Gran Zambrano - 17480XXX

Nationality Venezuelan
National citizen document 17480XXX
Voter Precinct 63450
Report Available

Recommended articles

What is the legal framework for financing operations of transportation projects in Colombia?

The financing operations of transportation projects in Colombia are regulated by different entities and regulations, such as the Ministry of Transportation and the National Infrastructure Agency (ANI). The legal framework establishes the requirements and procedures for the financing, development and operation of transportation projects, including roads, railways, ports and airports. Public and private investment in transportation infrastructure, improved connectivity, efficiency in mobility and road safety are promoted. In addition, financing mechanisms, such as concessions, public-private partnerships and credits, are established to support the development of transportation projects in the country.

What is the deadline for a candidate to file a recruitment discrimination complaint?

The timeline for a candidate to file a recruitment discrimination complaint may vary, but it is generally recommended that it be done as soon as possible after experiencing discrimination. It is important that candidates report any incidents of discrimination within a reasonable time so that appropriate action can be taken.

What are the legal implications for PEPs that do not comply with regulations in Panama?

Legal implications for PEPs that do not comply with regulations may include investigations and legal proceedings. This could result in criminal or civil penalties, depending on the severity of the breach.

How are risks related to product safety and manufacturing liability addressed in due diligence for companies in the toy industry in Peru?

Due diligence in companies in the toy industry in Peru addresses product safety and manufacturing responsibility. Safety standards, product recall history, and quality policies are reviewed. Additionally, the company's ability to comply with product safety regulations, prevent defects, and ensure consumer safety is analyzed.

What are the most common penalties for an accomplice to serious crimes in El Salvador?

Penalties vary depending on the severity of the crime, but may include prison sentences, significant fines, or restrictions on civil rights.

What is the importance of the DNI in identification at sporting events in Peru?

The DNI is important for identification at sporting events in Peru, as it is used to verify the age and identity of athletes and spectators at competitions and sporting events. It is also used to ensure security in sports venues.

Other profiles similar to Elisabeth Caterine Gran Zambrano