JACINTA RAFAELA CORDERO DE ZAVALA - 4726XXX

Comprehensive Background check of Jacinta Rafaela Cordero De Zavala - 4726XXX

Nationality Venezuelan
National citizen document 4726XXX
Voter Precinct 23910
Report Available

Recommended articles

What are the considerations for sales contracts for perishable products in Ecuador?

In contracts for the sale of perishable products, it is crucial to address specific considerations. The contract may include clauses that establish quality and freshness standards, delivery times, and storage and transportation conditions to ensure the integrity of the products. It may also address procedures for handling nonconforming or expired products.

How is the president elected in Guatemala?

The president of Guatemala is elected through general elections held every four years. Guatemalan citizens over 18 years of age have the right to vote and elect the president from among the candidates proposed by the political parties.

What laws regulate the hiring of personnel in the construction sector in Guatemala?

In the construction sector in Guatemala, the hiring of personnel is mainly governed by the Labor Code and other general labor regulations. However, on specific construction projects, there may be additional agreements and regulations related to job safety and working conditions.

What measures have been implemented in Ecuador to prevent money laundering in the insurance sector?

In Ecuador, measures have been implemented to prevent money laundering in the insurance sector. These measures include due diligence in identifying policyholders and beneficiaries, verifying the origin of funds used to pay premiums, monitoring financial transactions, and submitting suspicious activity reports. In addition, cooperation between insurance companies and authorities is promoted to detect and prevent money laundering in this sector.

What are the regulations for background checks when obtaining licenses to operate security companies in El Salvador?

Security companies may require criminal background and suitability checks to obtain operating licenses in El Salvador.

What happens if a seized asset is sold at a price lower than the value of the debt in Peru?

If a seized asset is sold at a price lower than the value of the debt in Peru, the debtor may still be liable for the outstanding debt. In this case, the creditor may look for additional ways to recover the difference between the sales price and the original debt.

Other profiles similar to Jacinta Rafaela Cordero De Zavala