JOSE GUILLERMO ZULETA SANTOS - 3652XXX

Comprehensive Background check of Jose Guillermo Zuleta Santos - 3652XXX

Nationality Venezuelan
National citizen document 3652XXX
Voter Precinct 61302
Report Available

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What is the role of the National Institute of Aqueducts and Sewers (IDAAN) in Panama?

The National Institute of Aqueducts and Sewers of Panama is the entity in charge of providing drinking water and sanitation services in the country. Its function is to guarantee access to quality water, manage and maintain aqueduct and sewage systems, and promote the efficient use of water resources.

How is the prevention of money laundering addressed in the scientific research and technological development sector in Bolivia, considering the mobilization of funds and the need to promote responsible innovation?

Bolivia addresses the prevention of money laundering in the scientific research and technological development sector through specific measures. Rigorous controls are applied in the mobilization of funds, verifying the legality of operations and transparency in project financing. Collaboration with scientific and technological entities and the promotion of transparent practices contribute to preventing the misuse of this sector for money laundering and promoting responsible innovation.

What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What incentives exist in Guatemala to promote the participation of contractors in sustainable projects?

In Guatemala, there are incentives to promote the participation of contractors in sustainable projects, such as tax benefits, recognition, preferences in bidding processes, and inclusion in government programs that promote environmentally friendly practices and sustainability.

How can you apply for Spanish nationality by residence from the Dominican Republic?

To apply for Spanish nationality by residence from the Dominican Republic, you must meet the following requirements:<ol><li>1. Have legally resided in Spain for a specific period (generally 10 years, 5 years for Ibero-American countries or 2 years for refugees).</li><li>2. Have no criminal record in Spain or in other countries where you have resided during the last five years.</li><li>3. Demonstrate integration into Spanish society and compliance with tax and labor obligations.</li><li>4. Apply in Spain and provide the required documentation, which may include criminal record certificates, proof of residency, integration tests and more. </li></ol> Consulting with an immigration lawyer or the Spanish Consulate is essential to understand the specific details and requirements of your situation.

How are cases of sexual harassment in the workplace addressed in Panama?

Instances of sexual harassment in the workplace are addressed by legally prohibiting harassment and promoting a safe and respectful work environment. Victims can file complaints and seek legal protection.

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