LUIS ANTONIO ZAMBRANO SUAREZ - 9356XXX

Comprehensive Background check of Luis Antonio Zambrano Suarez - 9356XXX

Nationality Venezuelan
National citizen document 9356XXX
Voter Precinct 37690
Report Available

Recommended articles

What is the definition of conspiracy in Brazil?

Brazil Conspiracy in Brazil refers to the planning and organization of illegal actions by two or more people with the purpose of committing crimes. Brazilian legislation considers conspiracy a crime and establishes sanctions for those who participate in conspiratorial activities. Penalties may include imprisonment and fines, depending on the severity of the conspired crime.

What are the measures adopted to prevent and detect the improper use of information contained in tax records in Panama?

Various measures have been adopted to prevent and detect the improper use of information contained in tax records in Panama. The National Public Revenue Authority (ANIP) implements security protocols, both technological and procedural, to protect the confidentiality of information. These measures include data encryption, restricted access to information, internal and external audits, as well as ongoing staff training on information security issues. Preventing misuse is crucial to maintaining the integrity of the tax system and taxpayer confidence.

What are the safety risks in the production and distribution of crafts and handmade products in the Dominican Republic, including the quality of the products and the working conditions of artisans?

The production and distribution of craft and handmade products are part of the local culture and economy. Evaluating risks and safety measures in the production and quality of products, as well as the working conditions of artisans, is essential to protect artisanal tradition and the well-being of artisans.

What is the penalty for the crime of damage to cultural heritage in El Salvador?

Damage to cultural heritage is punishable by prison sentences and fines in El Salvador. This crime involves the destruction, deterioration, alteration or looting of protected cultural property, such as archaeological sites, historical monuments or works of art, which seeks to prevent and punish to preserve the cultural identity and historical legacy of the country.

What is the role of the Ministry of Justice and Public Security of El Salvador in the prosecution of accomplices in crimes?

The Ministry of Justice and Public Security plays a role in supervising and coordinating actions to pursue accomplices in crimes.

How can Salvadorans apply for a U visa for crime victims who have suffered physical or mental abuse and have assisted authorities in the investigation?

They must file an application with USCIS and demonstrate that they have been victims of certain crimes and have cooperated with authorities.

Other profiles similar to Luis Antonio Zambrano Suarez