JOSE GREGORIO ZAMBRANO CALMA - 8497XXX

Comprehensive Background check of Jose Gregorio Zambrano Calma - 8497XXX

Nationality Venezuelan
National citizen document 8497XXX
Voter Precinct 5000
Report Available

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What is the Diversity Lottery Visa (DV) Program and how can Salvadorans participate in it?

The Diversity Lottery Visa (DV) Program is an annual lottery that grants diversity visas to people from countries with low immigration rates to the United States, including El Salvador. Salvadorans can participate in the lottery if they meet specific requirements, such as having a high school education or qualified work experience. They must apply during the annual enrollment period and, if selected, can apply for a diversity visa to live and work in the United States.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence. This includes the creation of institutions specialized in addressing sexual violence, promoting the reporting and punishment of aggressors, comprehensive assistance and protection, and raising awareness in society to prevent and eradicate sexual violence.

What is the impact of fair trade promotion policies in Colombia?

Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.

How is collaboration between financial institutions and regulatory authorities coordinated to strengthen KYC compliance in Colombia?

Collaboration involves the exchange of relevant information and active participation in joint initiatives. In Colombia, coordination with the UIAF and other regulatory authorities is essential to share financial intelligence and strengthen defenses against money laundering and terrorist financing.

How has legislation evolved in Costa Rica to address cybercrime?

Legislation in Costa Rica has evolved to address cybercrime, with the implementation of specific laws and the improvement of technical capabilities to investigate and prosecute online crimes, thus protecting society's digital security.

What is the penalty for threats in El Salvador?

Threats are punishable by prison sentences and fines in El Salvador. This crime involves intimidating or causing fear in another person by letting them know that physical or psychological harm will be caused, which is intended to be prevented to protect the safety and well-being of individuals.

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