YOMAR ANTONIO SANCHEZ ZABALA - 14245XXX

Comprehensive Background check of Yomar Antonio Sanchez Zabala - 14245XXX

Nationality Venezuelan
National citizen document 14245XXX
Voter Precinct 59140
Report Available

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In the workplace, disciplinary records are managed by employers. These records may include sanctions or warnings for inappropriate conduct at work and are used to evaluate the suitability of employees and candidates.

What measures are taken to guarantee confidentiality in judicial processes in Panama?

Confidentiality in judicial processes is protected by restricting access to sensitive information and non-disclosure of details that may compromise the security or rights of the parties.

What is the situation of women's rights in the field of housing and land ownership in Panama?

In Panama, work has been done to guarantee women's rights in the area of housing and land ownership. Actions have been implemented to promote equal access to housing, improve access to credit and financing for women, and strengthen the legal security of land ownership for women.

What is the impact of money laundering on the risk perception of local investors towards Brazil?

Money laundering may increase local investors' risk perception toward Brazil by pointing out weaknesses in the integrity of the financial system and law enforcement, which may result in greater caution when investing in local projects and companies.

What rights do people with criminal records have in Mexico in relation to participation in elections and voting?

In Mexico, people with criminal records have rights regarding participation in elections and voting. Mexico's Constitution guarantees the right to vote, and restrictions based on criminal records are limited. In general, people with criminal records can still exercise their right to vote, unless they have been convicted of electoral crimes or treason. The right to vote is fundamental in a democratic system.

Are there cooperation programs between Paraguay and international organizations to strengthen investigation capacity in cases of terrorist financing?

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