RUBEN DARIO ZAMBRANO DIAZ - 6363XXX

Comprehensive Background check of Ruben Dario Zambrano Diaz - 6363XXX

Nationality Venezuelan
National citizen document 6363XXX
Voter Precinct 2610
Report Available

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What requirements must international sales contracts meet in Ecuador?

International sales contracts from or to Ecuador are regulated by conventions such as the United Nations Convention on Contracts for the International Sale of Goods (CISG). It is vital to specify the applicable law, jurisdiction and any provisions related to the Convention in the contract to avoid potential legal conflicts.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.

What is the fundamental right that protects freedom of education in Mexico?

The fundamental right that protects freedom of education in Mexico is article 3 of the Constitution, which guarantees the right of every person to receive education and the right of individuals to provide it in accordance with the law.

How is the issue of food security addressed from a political perspective in Costa Rica?

Food security is addressed politically in Costa Rica through agricultural policies, food regulations, and programs to support sustainable agriculture. These measures seek to guarantee equitable access to nutritious foods and promote food self-sufficiency.

Are there specific restrictions on financial transactions with relatives of politically exposed people in Guatemala?

Yes, there may be specific restrictions on financial transactions with family members of politically exposed persons in Guatemala. These restrictions seek to prevent potential conflicts of interest and ensure that transactions with family members are subject to additional scrutiny to detect potential risks.

What are the penalties for financial fraud in Costa Rica?

Financial fraud in Costa Rica is subject to penalties that vary depending on the magnitude and consequences of the fraud. Penalties can include imprisonment, substantial fines and the obligation to financially compensate victims. Costa Rican legislation seeks to prevent and effectively punish these types of crimes to guarantee the integrity of the country's financial system.

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