PAOLA ESTEFANY ZAMBRANO ARGUELLES - 22476XXX

Comprehensive Background check of Paola Estefany Zambrano Arguelles - 22476XXX

Nationality Venezuelan
National citizen document 22476XXX
Voter Precinct 60662
Report Available

Recommended articles

What is the impact of regulatory compliance on the management of fishing resources in Peru?

Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.

What is the Diversity Visa (DV) Lottery Program and how can Costa Ricans participate in it?

The DV program offers the opportunity to obtain a Green Card through an annual lottery. Costa Ricans can participate if they meet the requirements and register during the designated registration period.

What are the strategies for tourism companies in Bolivia to boost the industry, despite possible restrictions on international travel due to international embargoes?

Tourism businesses in Bolivia can boost the industry despite potential restrictions on international travel due to embargoes through various strategies. Investment in tourism promotion at the local level and collaboration with national travel agencies can stimulate domestic demand. Participating in local tourism fairs and events and creating authentic tourism experiences can attract domestic visitors. Diversification towards sustainable tourism and the promotion of lesser-known destinations can differentiate the company. Collaboration with government agencies to develop policies that promote domestic tourism and participation in tourism infrastructure development projects can be key strategies to boost the tourism industry in Bolivia.

How is the crime of defamation legally treated in Argentina?

Defamation in Argentina is penalized by laws that seek to protect people's reputations. Civil lawsuits for damages may be filed, and in serious cases, criminal penalties may be imposed. Defamation can involve publishing false information that damages a person's reputation.

What is Bolivia's position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering, and how does it ensure that these measures are proportionate and fair?

Bolivia maintains a clear position regarding the implementation of financial sanctions and embargoes as tools to combat money laundering. Proportionate and fair measures are applied, based on thorough investigations and substantial evidence. The constant review of procedures and the guarantee of due process are essential to ensure the effectiveness and equity of these measures in the fight against money laundering.

What are the requirements to obtain the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia?

The requirements to obtain the Special Permanence Permit for Stateless Persons (PEPAP) in Colombia vary depending on the particular situation of each individual, but generally documentation is requested that demonstrates stateless status, such as certificates or declarations from international organizations.

Other profiles similar to Paola Estefany Zambrano Arguelles