JUANA MARIA ZAMBRANO DE HEREDIA - 578XXX

Comprehensive Background check of Juana Maria Zambrano De Heredia - 578XXX

Nationality Venezuelan
National citizen document 578XXX
Voter Precinct 41270
Report Available

Recommended articles

What are the rights of women in the field of religious and cultural diversity in Venezuela?

Venezuela In Venezuela, women have rights in the area of religious and cultural diversity. This includes freedom of religious belief and practice, the right to equal participation in religious and cultural communities, and protection against discrimination and violence on religious or cultural grounds.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of intellectual property?

Crimes against security in the field of intellectual property are punishable by law in Venezuela. The Copyright Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes against intellectual property, such as piracy, trademark counterfeiting, plagiarism and other acts that infringe copyright and protection of intellectual works. The competent authorities, such as the Autonomous Intellectual Property Service (SAPI) and the Public Ministry, work to protect security in the field of intellectual property and prosecute those responsible for these crimes. It seeks to guarantee the protection of creators' rights and promote creativity and innovation.

What is the role of the National Transportation Regulation Commission (CNRT) in verifying disciplinary records in the transportation sector in Argentina?

The CNRT in Argentina has a key role in verifying disciplinary records in the transportation sector. This entity can examine the records of drivers and transportation employees to ensure the safety and suitability of those operating in this sector.

What is the procedure to apply for a researcher visa in Peru?

To apply for a researcher visa in Peru, you must have a Peruvian research institution that supports your research activity in the country. You must submit an application to the National Immigration Superintendence, providing documentation that supports your research and meets the specific requirements of the researcher visa.

What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

What is the role of investigative organizations in the fight against money laundering in Panama?

Investigative agencies, such as the National Police and the Public Ministry, play a fundamental role in the fight against money laundering in Panama. These agencies are responsible for carrying out criminal investigations, collecting evidence, bringing charges and prosecuting those responsible for money laundering activities.

Other profiles similar to Juana Maria Zambrano De Heredia