JUANA MARIA ZAMBRANO DE GARCIA - 5662XXX

Comprehensive Background check of Juana Maria Zambrano De Garcia - 5662XXX

Nationality Venezuelan
National citizen document 5662XXX
Voter Precinct 19842
Report Available

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What is the impact of corruption by politically exposed persons on citizen distrust in the judicial system of El Salvador?

The corruption of politically exposed persons has a significant impact on citizen distrust in the judicial system of El Salvador. When citizens perceive that actors in the judicial system are involved in acts of corruption, confidence in the impartiality and integrity of that system is undermined. This can generate a perception of impunity and inequality before the law, which weakens trust in justice and the belief in the equality of all citizens before it. It is essential to combat corruption in the judicial system to strengthen citizens' confidence in justice and the rule of law.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

How are sanctions handled when multiple contractors are involved in the same violation in Peru?

When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

What is being done to promote women's participation in political decision-making at the local level in Colombia?

In Colombia, the participation of women in political decision-making at the local level is promoted. The creation of spaces for citizen participation is encouraged, training is carried out and technical support is provided to women interested in running as candidates. In addition, accountability mechanisms are strengthened and transparency in electoral processes is promoted.

What is sole parental authority in Mexico and in what cases is it granted?

Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.

Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

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