JOSE NESTOR ZAMBRANO ALEMAN - 3793XXX

Comprehensive Background check of Jose Nestor Zambrano Aleman - 3793XXX

Nationality Venezuelan
National citizen document 3793XXX
Voter Precinct 50891
Report Available

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What is being done to prevent and address sexual exploitation and trafficking of women in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address sexual exploitation and trafficking of women. This includes promoting awareness of risks, training professionals in the identification and care of victims, collaborating with international organizations, and implementing laws and policies that punish and prevent these crimes.

How can Peruvians obtain an L-1A Visa for managers and executives transferred to the United States?

The L-1A Visa is for managers and executives transferred to the United States by a related foreign company. To apply from Peru, the employee must have worked in a managerial or executive position in the foreign company for at least one year before the transfer. The US employer must file an L-1A petition with USCIS. Once approved, the employee can apply for the visa at the US embassy or consulate in Peru.

What is the situation of indigenous peoples in El Salvador?

Indigenous peoples in El Salvador face challenges in terms of discrimination, access to land, and preservation of their ancestral culture and traditions.

What are the legal implications of the crime of apology of crime in Mexico?

The apology of the crime, which involves praise, justification or incitement to commit a crime, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of public safety and the prevention of criminal acts. Responsibility in freedom of expression is promoted and actions are implemented to prevent and punish the apology of crime.

What is the process for reviewing administrative decisions in Paraguay?

The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

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