JOSE ORANGEL ZAMBRANO MORA - 1700XXX

Comprehensive Background check of Jose Orangel Zambrano Mora - 1700XXX

Nationality Venezuelan
National citizen document 1700XXX
Voter Precinct 38860
Report Available

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What is the role of the Ministry of Economy and Finance of Panama in the implementation of policies and regulations related to international sanctions to prevent terrorist financing?

The Ministry of Economy and Finance of Panama plays a key role in the implementation of policies and regulations related to international sanctions to prevent terrorist financing. Participates in the formulation and promulgation of regulations that ensure compliance with restrictions imposed by international organizations. It collaborates with government entities, the private sector and international organizations to guarantee effective application of sanctions and strengthen controls in the country's financial and commercial system. Their work is essential to contribute to the prevention of financing of terrorist activities and maintain the integrity of Panama's economic system.

How does the State regulate working conditions to protect migrant workers in El Salvador?

The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.

What rights do people with criminal records in Mexico have in terms of obtaining counseling and psychological support services to overcome the emotional consequences of their experience in the criminal justice system?

People with criminal records in Mexico have rights to obtain counseling and psychological support services to overcome the emotional consequences of their experience in the criminal justice system. Experience in the criminal justice system can be emotionally challenging, and individuals have the right to seek psychological help to address the emotional consequences and stress related to the legal process and sentencing. Counseling and psychological support services are available to help people overcome these emotional difficulties.

How is equity guaranteed in the distribution of public resources in local governments in Peru?

Equity in the distribution of public resources in local governments in Peru is guaranteed through allocation formulas that consider the needs of different jurisdictions and the supervision of budget execution to prevent unfair inequalities.

What are the safety risks in the production and distribution of agricultural chemicals in the Dominican Republic, including the safety in the use of pesticides and herbicides?

Safety in the production and distribution of agricultural chemicals is crucial for agricultural sustainability and environmental protection. Identifying risks and safety measures in the use of pesticides and herbicides is essential to protect farmers and ecosystems

Are there rehabilitation programs for sanctioned contractors?

Yes, some contractors can access rehabilitation programs that allow them to demonstrate their commitment to compliance and reduce penalties.

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