PAUL JOSE DE SILVA ZAMBRANO - 19534XXX

Comprehensive Background check of Paul Jose De Silva Zambrano - 19534XXX

Nationality Venezuelan
National citizen document 19534XXX
Voter Precinct 5990
Report Available

Recommended articles

What actions are being taken to prevent and combat human trafficking in El Salvador?

The government of El Salvador has taken measures to prevent and combat human trafficking, which mainly affects women and girls. Laws and policies to criminalize this crime have been strengthened, specialized investigation units have been established, and victim awareness and assistance programs have been implemented.

What are the common sanctions for companies that fail to comply with labor regulations in Panama?

Common sanctions for companies that fall under labor regulations in Panama include financial fines, suspensions of operations and, in serious cases, the revocation of business licenses.

What is being done to promote the inclusion and rights of returned migrants in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of returned migrants. Reintegration programs have been created that provide support in areas such as employment, housing and access to basic services, training and education of returned migrants has been promoted, care and protection mechanisms have been established for cases of vulnerability, work has been done in awareness and prevention of irregular migration, and links with other countries have been strengthened to facilitate the reintegration of returned migrants.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What is the impact of migration on labor informality in Mexico?

Migration can impact labor informality in Mexico by increasing competition for precarious and low-paid jobs, as well as encouraging the creation of informal jobs in sectors such as construction, street commerce and services, which can affect job stability and security. of migrant workers.

What legal protections exist for the debtor during the seizure process in Argentina?

During the seizure process, the debtor has certain legal protections in Argentina. This includes the right to be properly notified of the injunction, the right to present legal defenses and remedies, and the right to be heard in the process. Likewise, the debtor can count on legal advice to protect their interests.

Other profiles similar to Paul Jose De Silva Zambrano