TANIA COROMOTO DIAZ ZAMBRANO - 16067XXX

Comprehensive Background check of Tania Coromoto Diaz Zambrano - 16067XXX

Nationality Venezuelan
National citizen document 16067XXX
Voter Precinct 6370
Report Available

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What is the situation of women's rights in the field of the environment in Panama?

In Panama, the importance of promoting the participation of women in decision-making related to the environment and guaranteeing their access to natural resources has been recognized. Programs have been implemented that promote the empowerment of women in environmental management, the protection of natural areas and the promotion of sustainable practices. However, a greater focus is still required on the integration of the gender perspective in policies and actions related to the environment.

What government institutions supervise and regulate the prevention of money laundering in Guatemala?

In Guatemala, the Superintendency of Banks (SIB) and the Superintendency of Tax Administration (SAT) are some of the institutions in charge of supervising and regulating the prevention of money laundering in the financial sector. There are also financial intelligence units and other organizations in charge of investigating and sanctioning.

What are the typical timelines for completing background checks in Peru?

Deadlines for background checks in Peru may vary. However, in general, obtaining criminal record certificates usually takes a few days, while checking employment references may take longer, depending on the cooperation of previous workers.

Can the landlord deny access to a person for having pets in Chile?

In Chile, the landlord can deny the rental to a person for having pets if this is specified in the contract. However, there are legal restrictions on prohibiting pet ownership in certain circumstances.

What are the visa options for Bolivian marketing professionals who wish to work in advertising agencies in Spain?

Bolivian marketing professionals can apply for a work visa in Spain in this field. A job offer from an advertising agency in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting proof of marketing experience and following the procedures established by the Spanish consulate in Bolivia are essential steps to obtain approval for a work visa in the field of marketing.

How does the loss of employment of the alimony debtor affect support obligations in Guatemala?

The food debtor's loss of employment in Guatemala may affect his or her support obligations. In such cases, the debtor or beneficiary can seek modification of the support orders, adjusting the amount according to the debtor's new financial situation.

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