MARINA ROSA ZAMBRANO SANCHEZ - 2805XXX

Comprehensive Background check of Marina Rosa Zambrano Sanchez - 2805XXX

Nationality Venezuelan
National citizen document 2805XXX
Voter Precinct 49275
Report Available

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What is the tax policy in Bolivia to promote research and development in the business sector?

Tax policy may include specific incentives to promote research and development in the business sector in Bolivia, such as tax credits, special deductions or exemptions for R&D expenses.

Are there mechanisms for monitoring and evaluating the policies and programs implemented to prevent and combat corruption in Costa Rica?

Yes, there are monitoring and evaluation mechanisms for the policies and programs implemented to prevent and combat corruption in Costa Rica. These mechanisms include the periodic evaluation of the actions implemented, the measurement of corruption and transparency indicators, and the carrying out of studies and analyzes on the effectiveness of the measures adopted. Additionally, independent audits and reviews may be conducted to assess compliance with anti-corruption standards and make recommendations to strengthen anti-corruption efforts.

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Homicide is punishable by prison sentences in El Salvador. This crime involves the death intentionally caused to another person, which seeks to prevent and punish to protect the right to life and guarantee the safety of citizens.

How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.

What is the situation of the protection of the rights of homeless people in Argentina?

Argentina has adopted measures to protect the rights of homeless people, recognizing their condition of vulnerability and their right to social assistance and inclusion. Comprehensive care programs, access to basic services and social reintegration programs have been established to guarantee the protection of the rights of homeless people in Argentina. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to decent housing for this population in the country.

How is the crime of blackmail defined in Chile?

In Chile, blackmail is considered a crime that involves threatening to reveal information or spread false facts in order to obtain financial benefit or cause harm to another person. The Penal Code establishes sanctions for blackmail, which can include prison sentences and fines.

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