SANDRA LISBET ZAMBRANO - 13717XXX

Comprehensive Background check of Sandra Lisbet Zambrano - 13717XXX

Nationality Venezuelan
National citizen document 13717XXX
Voter Precinct 1141
Report Available

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How is the application process for a student visa in the DR carried out?

To obtain a student visa in the Dominican Republic, you must be accepted into an accredited educational institution in the country. Then, you must submit a visa application to the Dominican consulate in your home country. You must provide evidence of registration, proof of financial solvency and other documents necessary to demonstrate your intention to study in the country.

What role does the Comptroller General of the Republic play in the sanction of contractors in Panama?

The Comptroller General of the Republic has a fundamental role in the supervision and auditing of public contracts, which can contribute to the detection of irregularities that lead to sanctions.

How does the Panamanian State approach the investigation of criminal offenses?

The State, through organizations such as the Public Ministry and the National Police, leads the investigation of criminal crimes in Panama. Legal procedures and investigative techniques are carried out to collect evidence. In addition, international cooperation is promoted in cases that cross borders. The goal is to ensure fair application of the law and bring those responsible to justice.

What is the role of security service providers in preventing internet fraud in Mexico?

Security service providers in Mexico have the role of developing and offering technological solutions and consulting services specialized in the prevention of internet fraud, as well as collaborating with other companies and organizations to improve data protection and cybersecurity in Mexico. the country.

What transparency and accountability measures can Bolivian authorities promote to prevent sanctionable behavior among contractors?

Bolivian authorities can promote transparency and accountability measures such as [describe measures, for example: public access to contract information, independent audits of projects, establishment of anonymous reporting lines, etc.].

What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

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