GLENDYS SORELY SANCHEZ ZAMBRANO - 13831XXX

Comprehensive Background check of Glendys Sorely Sanchez Zambrano - 13831XXX

Nationality Venezuelan
National citizen document 13831XXX
Voter Precinct 13308
Report Available

Recommended articles

How are headhunting or talent search practices by third parties regulated according to labor laws in El Salvador?

Labor laws in El Salvador do not usually have specific regulations on headhunting, leaving companies and recruiting agencies the responsibility of complying with general labor laws.

Can I obtain an identity and electoral card if I am Dominican and reside abroad but wish to return to the Dominican Republic?

Yes, Dominicans who reside abroad and wish to return to the Dominican Republic can obtain an identity and electoral card. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What measures are taken to prevent corruption in the public procurement of contractors in Costa Rica?

To prevent corruption in the public procurement of contractors in Costa Rica, transparency, accountability and rigorous supervision of the bidding and contracting processes are promoted. In addition, reporting irregularities is encouraged and those who fail to comply with the rules are punished.

What are the money laundering prevention measures applicable to non-profit entities in Colombia?

Non-profit entities in Colombia are subject to money laundering prevention measures. These measures include the adoption of internal policies and controls to prevent the misuse of illicit funds, verification of the identity of donors and beneficiaries, the submission of suspicious transaction reports, and compliance with regulations established by the competent authorities. In addition, transparency in financial management is promoted and accountability is encouraged in the non-profit sector to prevent the risk of money laundering.

How is the protection of personal data guaranteed during background checks in El Salvador?

Salvadoran legislation, such as the Access to Public Information Law and the Personal Data Protection Law, establishes measures to guarantee the privacy and protection of personal data during background checks.

Can judicial records influence admission to a volunteer program in Peru?

Judicial records can influence admission to a volunteer program in Peru, depending on the organization and the type of volunteer work. Some organizations may conduct background checks to ensure the safety of volunteers and the populations they serve.

Other profiles similar to Glendys Sorely Sanchez Zambrano