ODALYS JOSEFINA ZAMBRANO ROMAN - 18377XXX

Comprehensive Background check of Odalys Josefina Zambrano Roman - 18377XXX

Nationality Venezuelan
National citizen document 18377XXX
Voter Precinct 52027
Report Available

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What is the Public Ministry in Guatemala and what is its function?

The Public Ministry in Guatemala is an autonomous institution in charge of investigating and prosecuting crimes. Its main function is to carry out criminal proceedings and represent the interests of society in the justice system.

How are sexual harassment problems addressed in Guatemala?

Sexual harassment is a violation of human rights that affects many women in Guatemala. The country has laws that criminalize sexual harassment, but many victims do not report these incidents for fear of retaliation or stigma. Efforts are underway to prevent sexual harassment, support victims and punish perpetrators.

Can I obtain my criminal record if I have been convicted in a foreign court and wish to verify my criminal history in the Dominican Republic?

If you have been convicted in a foreign court and wish to verify your criminal history in the Dominican Republic, you should consult with local judicial or legal authorities to determine if it is possible to obtain this information. There may be international cooperation mechanisms to share information on criminal convictions between countries, but you must follow proper procedures and obtain legal authorization.

What is the impact of the lack of protection of the rights of indigenous peoples on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of indigenous peoples has a significant impact on the protection of fundamental rights in Venezuela. Indigenous peoples often face discrimination, land dispossession, loss of natural resources, lack of access to basic services, violence and social marginalization. The lack of recognition and respect for the territorial, cultural and political rights of indigenous peoples can limit their ability to preserve their identity, culture and traditional ways of life. It is essential to adopt measures to guarantee the protection of the rights of indigenous peoples, including consultation and effective participation in decisions that affect them, the titling and protection of their lands and resources, the strengthening of their indigenous government and justice systems, and respect for their cultural and linguistic rights.

What are the consequences of transferring assets to avoid an embargo in Colombia?

The transfer of assets with the objective of avoiding a seizure may have legal consequences in Colombia. Courts may consider these actions fraudulent and take steps to void the transfers. It is important to understand the legal implications and seek advice before making transfers of this type.

How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?

Microfinance institutions and savings and credit cooperatives in Paraguay are also subject to Due Diligence regulations. They must identify and verify their clients, perform due diligence in identifying beneficial owners, and report suspicious transactions.

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