JOSEFINA BERNARDINA ZAMBRANO DE RAMOS - 1437XXX

Comprehensive Background check of Josefina Bernardina Zambrano De Ramos - 1437XXX

Nationality Venezuelan
National citizen document 1437XXX
Voter Precinct 30561
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of political violence in Colombia?

People in situations of unequal access to justice for people who are victims of political violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of political violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to political violence.

What is the impact of corruption by politically exposed persons on the lack of access to adequate housing in El Salvador?

Corruption of politically exposed persons has a negative impact on access to adequate housing in El Salvador. When resources allocated to housing programs are diverted or misused due to acts of corruption, the availability of affordable, quality housing for the population is limited. This especially affects low-income people and those in vulnerable situations, who face difficulties in accessing safe and adequate housing for themselves and their families. Corruption in the housing sector perpetuates inequality and social exclusion, as it prevents the fulfillment of the right to decent and adequate housing.

What is the role of company culture assessment in the selection process in the Dominican Republic?

Assessing company culture plays an essential role in the selection process in the Dominican Republic. Candidates should be evaluated not only for their technical suitability, but also for their compatibility with the company's values and culture. This helps ensure successful integration and cultural fit in the team, which contributes to long-term retention.

What measures do exchange houses take to prevent money laundering in El Salvador?

They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.

Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?

Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.

What is the United States policy regarding the deportation of undocumented Guatemalans?

United States policy regarding the deportation of undocumented Guatemalans may vary over time and under different administrations. In general, Guatemalans who are in an irregular situation in the United States may face deportation proceedings if they are detained by immigration authorities.

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