KANDY MARIANA ZAMBRANO CHACON - 19282XXX

Comprehensive Background check of Kandy Mariana Zambrano Chacon - 19282XXX

Nationality Venezuelan
National citizen document 19282XXX
Voter Precinct 17412
Report Available

Recommended articles

How are situations of disability discrimination addressed in the work environment in Colombia?

Discrimination due to disability in the work environment is prohibited in Colombia. Employers must ensure equal opportunity and fair treatment for workers with disabilities. Reasonable accommodations must be made to enable full participation in the work. Workers with disabilities have the right to report discrimination and seek legal redress.

What is the role of the Ministry of the National Youth Authority in Panama?

The Ministry of the National Youth Authority of Panama has the responsibility of promoting and guaranteeing the rights and well-being of young people in the country. Its function is to develop policies and programs that promote the participation of young people in social, economic and political life, encourage their comprehensive development, and provide them with opportunities for education, employment and civic participation.

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

How is the use of virtual currencies regulated in the prevention of money laundering in Mexico?

In Mexico, the use of virtual currencies is regulated to prevent money laundering. Cryptocurrency exchange platforms must comply with due diligence requirements, report suspicious transactions, and be registered with authorities to operate legally.

What is the role of the National Security Commission (CNS) in Mexico?

The National Security Commission is the entity in charge of coordinating security actions in the country. Its main objective is to guarantee the protection of citizens, prevent and combat crime, and strengthen the institutions in charge of public security.

What is protection against family violence in Peru?

Protection against family violence in Peru involves legal and judicial measures to guarantee the safety of victims of domestic violence. This may include the issuance of restraining orders and intervention by authorities to prevent future acts of violence.

Other profiles similar to Kandy Mariana Zambrano Chacon