THANIA FLORENCIA BOADA ZAMBRANO - 11509XXX

Comprehensive Background check of Thania Florencia Boada Zambrano - 11509XXX

Nationality Venezuelan
National citizen document 11509XXX
Voter Precinct 49911
Report Available

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

Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.

How is the child support fee established in cases of parents who have lost their jobs in Colombia?

In cases of parents who have lost employment in Colombia, the court may consider the loss of income when establishing child support. It is crucial to present detailed evidence of current employment status, including job loss and efforts made to find another job. The court will evaluate the parent's ability to meet maintenance obligations during the period of unemployment. Transparency and cooperation with the court are essential in these cases to ensure a fair and equitable determination of child support.

What legal remedies does a debtor have in the event of an unfair seizure in Peru?

If a debtor considers that a seizure is unfair in Peru, they can resort to legal remedies, such as filing an opposition or challenge in court. You can also request a review of the action or file a formal complaint if you believe that procedural errors have been made. An attorney can advise the debtor on the best legal strategies.

How do you approach the evaluation of the candidate's ability to lead the implementation of cybersecurity strategies in the energy sector, considering the importance of protecting critical infrastructure in Argentina?

Cybersecurity in the energy sector is critical. The aim is to understand how the candidate leads cybersecurity projects, their understanding of specific threats in the Argentine energy sector and their contribution to guarantee the protection of critical infrastructures.

How do you address situations in which parents disagree about religion in their children's education?

Disputes between parents about religion in the education of their children in Paraguay are resolved considering the best interests of the minors. Courts seek to balance religious freedom with the well-being of children.

How does the National Aeronaval Service contribute to the fight against money laundering in Panama?

The National Aeronaval Service in Panama contributes to the fight against money laundering through maritime surveillance and control. Works on the detection of suspicious activities in national waters, collaborating with other entities and agencies to prevent the misuse of navigation in illicit activities.

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