YOLIMAR JOSEFINA ZAMBRANO JIMENEZ - 16089XXX

Comprehensive Background check of Yolimar Josefina Zambrano Jimenez - 16089XXX

Nationality Venezuelan
National citizen document 16089XXX
Voter Precinct 28643
Report Available

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Does the State of El Salvador establish ethical standards for the public sector?

Yes, there are codes of ethics and conduct for public officials that promote integrity and regulatory compliance in the exercise of their duties.

What is the policy to promote the development of the diving and snorkeling tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the diving and snorkeling tourism sector with the aim of highlighting the underwater beauty and marine ecosystems of the country. Protected marine areas and underwater reserves have been created, regulations and marine conservation measures have been established, certified diving and snorkeling operators have been promoted, and work has been done to promote the most outstanding destinations and diving sites in Chile.

How are cases of child abduction by relatives addressed in Paraguayan legislation?

Family child abduction is addressed through legal intervention. Paraguayan courts can take measures to guarantee the return of the minor to their place of habitual residence and protect their rights.

What is the role of external auditors in preventing money laundering in companies in Ecuador?

External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.

What is the process to request the regulation of visits in cases of separation or divorce in Colombia?

The process to request the regulation of visits in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate the need to regulate visits and guarantee the children's right to maintain a relationship with the non-custodial parent. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations.

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