RODOLFO CHACON ZAMBRANO - 3157XXX

Comprehensive Background check of Rodolfo Chacon Zambrano - 3157XXX

Nationality Venezuelan
National citizen document 3157XXX
Voter Precinct 49070
Report Available

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What actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed persons in Peru?

Actions are taken to promote the inclusion of the gender perspective in the prevention and fight against corruption related to politically exposed people in Peru. This involves ensuring the equal participation of women in decision-making spaces, incorporating a gender perspective into anti-corruption policies and programs, and specifically addressing forms of corruption that disproportionately affect women.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

What are Costa Rica's policies regarding the promotion of equal pay between men and women?

Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.

What is the role of the National Customs Service of Ecuador (SENAE)?

The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.

How are cases of people who do not have identification documents handled in Colombia?

In Colombia, solutions have been implemented to address cases of people without identification documents, such as the creation of programs to obtain documents and validation through other means, such as confirmation of identity by local or community authorities. These efforts seek to guarantee the inclusion of all citizens in the validation processes.

What is the procedure to request judicial authorization for the change of guardian in Panama?

The procedure to request judicial authorization for the change of guardian in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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