OLVER HERAUDY ZAMBRANO MENDEZ - 17083XXX

Comprehensive Background check of Olver Heraudy Zambrano Mendez - 17083XXX

Nationality Venezuelan
National citizen document 17083XXX
Voter Precinct 51352
Report Available

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What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?

In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.

Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

How does the executive branch in El Salvador promote due diligence in the protection of cultural and archaeological heritage?

Establishes regulations for conservation, promotes responsible archaeological research and sanctions illicit trafficking of cultural heritage.

How does poverty affect women's rights in Guatemala?

Poverty can have a significant impact on women's rights in Guatemala. Poor women often have limited access to essential services such as health and education, and may be more vulnerable to violence and exploitation. Furthermore, poverty can limit women's ability to fully participate in society and the economy, perpetuating gender inequality.

How is the participation of the accomplice in the planning or execution of the crime determined in El Salvador?

The participation of the accomplice is evaluated according to their direct or indirect contribution to the planning, execution or facilitation of the crime.

What is the impact of the ability to lead marketing strategy development projects in the organic food sector in the Dominican Republic?

Marketing in the organic food sector is essential to promote natural and healthy products. During the selection process, the candidate's abilities to lead organic food marketing strategy development projects, how they have successfully promoted organic products, and how they have contributed to awareness of healthier, more sustainable eating can be evaluated. Questions that seek examples of successful marketing strategies in the organic food sector are useful.

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