LUIS HERIBERTO ZAMBRANO CASTRO - 2813XXX

Comprehensive Background check of Luis Heriberto Zambrano Castro - 2813XXX

Nationality Venezuelan
National citizen document 2813XXX
Voter Precinct 28451
Report Available

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What is being done to protect the rights of migrant and refugee women in Colombia?

In Colombia, measures have been established to protect the rights of migrant and refugee women. The aim is to guarantee their access to education, health, employment and justice. Humanitarian assistance and protection mechanisms are strengthened, psychosocial support is provided, and the inclusion and integration of migrant and refugee women in Colombian society is promoted.

What is the situation like regarding the inclusion of people with chronic diseases in daily life in Argentina?

Argentina has developed policies and programs to promote the inclusion of people with chronic diseases in daily life, recognizing their needs and rights. Accessibility, psychosocial support and environmental adaptation measures have been established to facilitate the active participation of people with chronic diseases in society. Despite efforts, challenges persist in terms of social stigma, discrimination, and access to health services for people with chronic diseases in Argentina.

What is considered embezzlement of funds in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, embezzlement refers to the improper or illegal use of public resources for personal purposes or for the benefit of oneself or third parties. This involves diverting or diverting funds intended for public projects or programs towards fraudulent or illicit activities, which affects the correct allocation and use of State resources. Embezzlement is considered a crime of corruption and has legal and criminal consequences.

What are the tax implications of an embargo in Chile for the debtor?

The debtor could face tax consequences if capital gains are generated as a result of the auction of seized assets. It is important to comply with tax obligations.

What measures are being taken in Chile to guarantee the protection of personal data related to PEPs?

In Chile, measures are being taken to guarantee the protection of personal data related to Politically Exposed Persons. Law No. 19,628 on the Protection of Privacy establishes the principles and rules for the processing of personal data, including the collection, storage, use and disclosure of sensitive information.

What are the visa options for Dominican gastronomy industry workers and chefs who want to work in restaurants in the United States?

Answer 94: Dominican chefs and gastronomy workers can apply for the H-2B visa for temporary employment in restaurants, as long as there are US employers to sponsor them.

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