JUAN ERNESTO ZAMBRANO - 4271XXX

Comprehensive Background check of Juan Ernesto Zambrano - 4271XXX

Nationality Venezuelan
National citizen document 4271XXX
Voter Precinct 35402
Report Available

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What happens if a Child Support Debtor in the Dominican Republic is unable to pay child support due to genuine financial difficulties?

If a Child Support Debtor in the Dominican Republic is facing genuine financial difficulties and is unable to pay child support, he or she must inform the court immediately and present evidence of his or her financial difficulties. The court will evaluate the situation and could adjust the support obligations according to the financial capacity of the Support Debtor. It is important to address the matter legally rather than failing to pay, as non-compliance can lead to legal penalties.

What measures should be taken to prevent corruption in companies in the Dominican Republic?

To prevent corruption in companies in the Dominican Republic, it is essential to establish ethics and compliance policies, promote a culture of transparency, and conduct regular internal audits.

What are the additional security measures implemented on identity documents to prevent falsification?

Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.

What measures have been implemented in the Dominican Republic to prevent money laundering in the telecommunications sector?

In the Dominican Republic, measures have been implemented to prevent money laundering in the telecommunications sector. Companies in the sector are required to comply with regulations and standards that include due diligence in transactions, identification of customers and suppliers, and the submission of suspicious transaction reports. In addition, supervision and cooperation with authorities is promoted to detect and prevent the use of the telecommunications sector in money laundering activities.

How is ethics addressed in the contracting of construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador?

Ethics in contracting construction services for bicycle lanes and pedestrian paths in sustainable mobility projects in Ecuador is addressed by reviewing experience in similar projects, considering inclusive and sustainable designs, and active community participation in the planning. Contractors must contribute to the creation of ethical and environmentally friendly mobility infrastructures.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

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