JOSE MIGUEL BOZO ZAMBRANO - 17088XXX

Comprehensive Background check of Jose Miguel Bozo Zambrano - 17088XXX

Nationality Venezuelan
National citizen document 17088XXX
Voter Precinct 60556
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of animal rights?

Crimes against the protection of animal rights are punishable by law in Venezuela. The Law for the Protection of Wildlife and other regulations establish legal provisions to prevent, investigate and punish cases of animal abuse, illegal trade in protected species, poaching and other acts that affect the well-being and conservation of animals. . The competent authorities, such as the National Parks Institute (INPARQUES) and the Public Ministry, work to protect animal rights and prosecute those responsible for these crimes. It seeks to promote respect and protection of animal rights and promote the conservation of wildlife.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a savings account in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a savings account in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and open the corresponding account.

What are the regulations related to money laundering and terrorist financing in the Dominican Republic?

Regulations related to money laundering and terrorist financing in the Dominican Republic are contained in Law 155-17. This law establishes the obligations of financial institutions and other organizations to prevent and report suspicious activities.

What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What are the rights of children in cases of separation or divorce due to school change problems in Chile?

In cases of separation or divorce due to problems changing schools in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.

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