PEDRO ALEJANDRO ZABALA ANDRADE - 12693XXX

Comprehensive Background check of Pedro Alejandro Zabala Andrade - 12693XXX

Nationality Venezuelan
National citizen document 12693XXX
Voter Precinct 62390
Report Available

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How is the gender gap in land ownership and tenure rights addressed in Peru?

In Peru, measures are being implemented to address the gender gap in land ownership and tenure rights. Women's access to land ownership is promoted and the legal and cultural barriers that limit their right to secure land tenure are sought to be eliminated. In addition, land titling mechanisms are strengthened in favor of women and their participation in decision-making on the use and management of natural resources is promoted.

Can you give details about your latest collaboration in a research project in Ecuador?

My last collaboration on a research project was on [Name of project] during [Date of collaboration].

What are the rights of workers in situations of unpaid leave in Ecuador?

Workers on unpaid leave in Ecuador maintain certain rights, such as employment protection and the ability to return to work once the leave ends.

What is being done to promote gender equality in the field of entrepreneurship in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.

What are the legal consequences of the crime of defamation on social networks in the Dominican Republic?

Defamation on social networks is a crime that is prosecuted in the Dominican Republic. Those who defame a person through digital platforms, publishing false or inaccurate information that affects their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws of protection of reputation and privacy.

How is the risk of corruption in the Colombian financial sector assessed and managed within the AML framework?

The assessment and management of corruption risk in the Colombian financial sector within the AML framework involves the implementation of solid internal controls, the promotion of a culture of integrity and collaboration with regulatory entities to prevent the infiltration of corrupt practices that could facilitate the money laundering.

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