JOSE ALBERTO PAREDES ZAMBRANO - 18838XXX

Comprehensive Background check of Jose Alberto Paredes Zambrano - 18838XXX

Nationality Venezuelan
National citizen document 18838XXX
Voter Precinct 33101
Report Available

Recommended articles

What is the statute of limitations to claim food obligations in Paraguay?

In Paraguay, the limitation period for claiming maintenance obligations may vary, but is generally established based on current legislation, and its duration may depend on several factors.

What is spousal maintenance and when is it granted in Peru?

Spousal alimony is financial compensation that is granted in favor of the spouse most in financial need, in cases of divorce or separation. It is awarded when there is a significant disparity in income or economic capabilities between spouses.

How are verifications carried out on risk lists for government contracts in Ecuador?

Verifications on risk lists for government contracts in Ecuador are essential to guarantee transparency and legality in public procurement. Companies interested in participating in tenders must undergo a detailed review to confirm that they are not on risk lists. Inclusion on these lists may result in disqualification from the tender, ensuring that government entities work with reliable and ethical contractors...

How is the confiscation of assets related to money laundering carried out in Mexico?

Mexico In Mexico, the confiscation of assets related to money laundering is carried out through a legal process. Once the illicit origin of the funds has been proven, the authorities can request the confiscation of the property and assets involved in the crime. These assets are allocated to programs and actions that strengthen the prevention and combat of money laundering.

How are public health challenges addressed in Panama?

The government of Panama works to promote and protect public health through policies and programs. Primary care systems are strengthened, disease prevention is promoted, access to health services is improved, and awareness campaigns about healthy habits and specific diseases are implemented.

What is the impact of the employer brand on the selection process in Peru?

A positive employer brand in the selection process in Peru can attract high-quality candidates, while a poor employer reputation can make it difficult to hire talent.

Other profiles similar to Jose Alberto Paredes Zambrano