MIGUEL ANGEL ZAMBRANO NAVARRO - 14801XXX

Comprehensive Background check of Miguel Angel Zambrano Navarro - 14801XXX

Nationality Venezuelan
National citizen document 14801XXX
Voter Precinct 22406
Report Available

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What measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru?

Measures are taken to promote the culture of reporting and the protection of whistleblowers of corruption related to politically exposed persons in Peru. This includes the creation of safe and confidential channels for filing complaints, guaranteeing the anonymity of whistleblowers, and the implementation of laws and protection mechanisms that prevent retaliation and ensure the safety of those who decide to report illegal acts.

What is the principle of opportunity in Brazilian criminal law?

The principle of opportunity establishes that the Public Prosecutor's Office may choose not to initiate or desist from criminal action in cases of less serious crimes or when there are criminal policy reasons that justify the application of alternative measures to the criminal process, such as the conditional suspension of the process or collaboration agreements.

What is domestic violence in Brazil?

Domestic violence in Brazil refers to any type of physical, psychological, sexual or property violence exercised against a family member, whether a spouse, partner or children. She is protected by the Maria da Penha Law, which establishes protection measures and sanctions for aggressors.

What is the policy for promoting cultural tourism in Chile?

The Chilean government has implemented policies to promote cultural tourism with the aim of highlighting the country's cultural heritage and promoting visits to places of historical and cultural value. Programs for the dissemination and promotion of local culture have been created, projects for the restoration and conservation of historical heritage have been promoted, festivals and cultural events have been promoted, and the tourist offer related to culture and the arts has been strengthened.

Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?

Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.

What is the situation of cybersecurity in Brazil?

Brazil faces challenges in terms of cybersecurity, including cyberattacks, data theft and online fraud. Measures have been implemented to strengthen cybersecurity, including legislation and international collaboration, but vulnerabilities still exist in critical infrastructure and information systems.

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