ROSA VIRGINIA ROSALES ZAMBRANO - 2476XXX

Comprehensive Background check of Rosa Virginia Rosales Zambrano - 2476XXX

Nationality Venezuelan
National citizen document 2476XXX
Voter Precinct 7780
Report Available

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What measures are being taken to promote the inclusion of returned migrants in El Salvador?

Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the National Development Program for the Construction Sector in Peru?

The National Development Program of the Construction Sector aims to promote the development and competitiveness of the construction sector in Peru. Through actions to promote investments, improve the quality of construction, strengthen capacities and access to financing, the aim is to promote the growth of the sector, generate employment and contribute to the economic development of the country.

What measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering in Ecuador?

In Ecuador, measures have been implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting communication and information exchange between financial institutions, regulatory entities and competent authorities. Collaboration and coordination mechanisms have also been established to detect and prevent money laundering more effectively.

How does Bolivia ensure transparency in financial transactions related to community development projects, and what is the role of collaboration with non-governmental organizations and international entities in this process?

Bolivia ensures transparency in financial transactions related to community development projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with non-governmental organizations and international entities strengthens the country's capacity to prevent money laundering in initiatives aimed at the development and well-being of communities.

Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

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