JOSE RICARDO ZAMBRANO CONTRERAS - 9121XXX

Comprehensive Background check of Jose Ricardo Zambrano Contreras - 9121XXX

Nationality Venezuelan
National citizen document 9121XXX
Voter Precinct 49230
Report Available

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In Ecuador, gender equality in access to technology and digital literacy is promoted through specific policies and programs. Equitable access to technology is encouraged, training and digital literacy is provided for women and girls, and women's participation in fields related to technology and innovation is promoted. It seeks to reduce the digital gender gap and ensure that women have the necessary skills to take advantage of the opportunities offered by technology.

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The State of Panama has the function of protecting privacy during judicial processes through the regulation and application of regulations that protect the confidentiality of sensitive information, thus guaranteeing respect for the privacy of the parties involved in the Panamanian legal system.

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Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media

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Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.

What is the role of the Superintendency of Banks of Guatemala in supervising measures against money laundering and terrorist financing related to politically exposed persons?

The Superintendency of Banks of Guatemala plays a crucial role in supervising anti-money laundering and terrorist financing measures related to politically exposed persons. This includes issuing guidelines, conducting audits and imposing sanctions in cases of non-compliance by financial institutions.

Do background checks in Ecuador include information about restraining orders or domestic violence cases?

Yes, background checks in Ecuador may include information on restraining orders or domestic violence cases, as these records are linked to criminal records.

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