GLORIA DEL CARMEN MEDINA DE ZABALA - 5494XXX

Comprehensive Background check of Gloria Del Carmen Medina De Zabala - 5494XXX

Nationality Venezuelan
National citizen document 5494XXX
Voter Precinct 58790
Report Available

Recommended articles

Is there protection for the rights of people in poverty in Brazil?

In Brazil, it is recognized that people in poverty have fundamental rights that must be protected. The State has the responsibility of guaranteeing access to social programs, adequate housing, food and basic health care for these people.

What is the biometric passport in Ecuador?

The biometric passport in Ecuador is a travel document that uses biometric technology to include unique characteristics of the holder, such as fingerprints and digital photography.

What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?

The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.

What is the situation of police violence in Brazil?

Police violence is a serious problem in Brazil, with cases of abuse of power, extrajudicial executions and police brutality. There have been reports of human rights violations by security forces, highlighting the need for reforms to ensure respect for civil rights and accountability.

How are cultural differences managed in personnel selection in Peru for companies with an international presence?

Companies with an international presence in Peru must promote diversity and inclusion, in addition to providing training in cultural sensitivity and adapting their selection processes to respect cultural differences.

What are the regulations related to the sale of goods and services in the technology and software sector in sales contracts in the Dominican Republic?

The sale of goods and services in the technology and software sector in the Dominican Republic may involve regulations related to the import and export of electronic equipment, intellectual property, and the quality of software and related products. Sales contracts in this sector must consider these regulations and ensure that products and services meet quality and safety standards. Contracts for the sale of technology and software products must provide detailed information about the products, including technical specifications, warranties (if any), and any technical support or after-sales service policies. Additionally, it is essential to ensure that products comply with applicable electrical and electronic safety regulations, and contracts should set out the parties' responsibilities in the event of defects or problems with technology and software products. It is also important to consider intellectual property regulations related to the sale of software and related products and ensure that intellectual property laws are followed. Contracts should address topics such as intellectual property protection, software licenses, update and maintenance policies, and any warranty or technical support policies.

Other profiles similar to Gloria Del Carmen Medina De Zabala