NAYIBE LENIBETH LOZANO ZAMBRANO - 18380XXX

Comprehensive Background check of Nayibe Lenibeth Lozano Zambrano - 18380XXX

Nationality Venezuelan
National citizen document 18380XXX
Voter Precinct 50753
Report Available

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What measures does the executive branch take in El Salvador to promote due diligence in the construction and urban development sector?

Implements regulations to ensure the quality of construction, guarantee public safety and prevent corruption in the sector.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of education?

Crimes against security in the field of education are punishable by law in Venezuela. The Organic Law of Education and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the educational field, such as bullying, physical or psychological abuse of students, violence in educational institutions and other criminal acts that put the integrity and well-being of students at risk. The competent authorities, such as the Ministry of Popular Power for Education and the Public Ministry, work to protect security in the field of education and prosecute those responsible for these crimes. The aim is to guarantee a safe educational environment conducive to learning.

How can an embargo affect workers in Guatemala?

An embargo can affect workers in Guatemala in different ways. If a company faces foreclosure and experiences financial difficulties, there may be staff reductions, contract suspensions, or even closure of operations, resulting in job losses. Additionally, workers may also be indirectly affected if companies are unable to make wage or benefit payments due to financial constraints resulting from the embargo.

Can an employer fire an employee in Panama based on prior criminal history?

In Panama, an employer may consider an employee's prior criminal record when making employment decisions, but must follow labor regulations and respect the worker's rights.

What information is shared between financial institutions and authorities regarding politically exposed persons in Peru?

Financial institutions share relevant information on politically exposed persons with competent authorities, such as the FIU and SBS, to facilitate supervision and detection of possible illicit activities. This includes data on suspicious financial transactions and any other relevant information.

What are the legal consequences of sabotage in Ecuador?

Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.

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