JESUS EVELIO GOMEZ ZAMBRANO - 7140XXX

Comprehensive Background check of Jesus Evelio Gomez Zambrano - 7140XXX

Nationality Venezuelan
National citizen document 7140XXX
Voter Precinct 18860
Report Available

Recommended articles

How can an embargo affect cooperation in education and culture in Costa Rica?

An embargo can affect cooperation in education and culture in Costa Rica. Trade and financial restrictions may make it difficult to exchange students, academics and artists with countries affected by the embargo. This can limit opportunities for learning, joint research and cultural promotion. Additionally, educational and cultural institutions in Costa Rica may face difficulties accessing resources, funds, and international collaborations. To overcome these challenges, Costa Rica can seek alternatives for cooperation with other countries and promote education and culture at the national level to compensate for the limitations imposed by the embargo.

How is the adoption of minors legally regulated in Guatemala by people who have participated in drug and alcohol prevention education programs?

The adoption of minors in Guatemala by people who have participated in drug and alcohol prevention education programs is legally regulated. The adopters' experience and ability to provide a family environment free of addictive substances and ensure the health and safety of the adopted child are evaluated.

What is the importance of due diligence in managing PEP-related risks?

Due diligence is essential to evaluate and mitigate the risks associated with PEPs. Financial institutions must conduct a thorough investigation on clients classified as PEP to ensure they are not involved in illicit activities. This helps prevent money laundering and ensure the integrity of the financial system.

What is the importance of background checks in the context of national security in Argentina?

Background checks in Argentina have great importance in the context of national security, especially when evaluating candidates for sensitive roles that could affect the country's security. Ensures that individuals with questionable backgrounds do not occupy critical positions.

How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?

In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.

Are contractor sanctions applied uniformly to large and small companies in El Salvador?

Sanctions on contractors in El Salvador are applied uniformly, regardless of the size of the company. Fairness and equal treatment are fundamental in the sanctions imposition process.

Other profiles similar to Jesus Evelio Gomez Zambrano