ORANGEL DAVID ZAMBRANO ALVIAREZ - 13756XXX

Comprehensive Background check of Orangel David Zambrano Alviarez - 13756XXX

Nationality Venezuelan
National citizen document 13756XXX
Voter Precinct 20223
Report Available

Recommended articles

How are cases of filiation legally addressed in family situations of same-sex couples in Paraguay?

Affiliation in family situations of same-sex couples may not be clearly regulated in Paraguay. Couples may face legal challenges and seek recognition of parentage through court proceedings.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

How is identity validation used in access to health services and medical care in Mexico?

Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.

How can transport companies in Bolivia improve energy efficiency, despite possible restrictions on the acquisition of eco-friendly vehicles due to international embargoes?

Transportation companies in Bolivia can improve energy efficiency despite possible restrictions on the acquisition of eco-friendly vehicles due to international embargoes through various strategies. Investing in route optimization and efficient fleet management can reduce fuel consumption. Collaborating with local suppliers to convert vehicles to cleaner technologies, such as natural gas or biofuels, can be a sustainable alternative. Participation in driver training programs in efficient driving techniques and implementation of internal preventive maintenance policies can maximize the efficiency of existing vehicles. The promotion of awareness-raising measures on the importance of energy efficiency and the adoption of eco-friendly practices in public transport can influence citizen awareness. Additionally, diversifying services to include shared transportation options and promoting electric mobility can be strategies to improve energy efficiency in the transportation sector in Bolivia.

How is the registration and recognition process of foreign academic degrees regulated in Paraguay?

In Paraguay, the process of registration and recognition of foreign academic degrees is regulated by educational laws. Applicants must submit the necessary documentation, meet the requirements of the corresponding educational entity, and follow established procedures to obtain official recognition of their degrees.

What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?

Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

Other profiles similar to Orangel David Zambrano Alviarez