YULIS DEL CARMEN ZAMBRANO DE GOMEZ - 12128XXX

Comprehensive Background check of Yulis Del Carmen Zambrano De Gomez - 12128XXX

Nationality Venezuelan
National citizen document 12128XXX
Voter Precinct 14146
Report Available

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What is the situation of the rights of workers in the transportation sector in Venezuela?

The rights of workers in the transportation sector in Venezuela face challenges in terms of lack of job security, low wages, and precarious working conditions. The economic crisis has affected the transportation infrastructure, with road maintenance problems, lack of investment in public transportation, and a decrease in the quality of transportation services for the population.

What is the official language of Venezuela?

Spanish is the official language of Venezuela.

What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?

Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their marital status in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.

What are the visa options for Mexican citizens who want to work in the fishing and aquaculture sector in Spain?

Mexican citizens who wish to work in the fishing and aquaculture sector in Spain can apply for a work visa if they have a job offer in this sector. It is important to meet the work requirements and obtain the corresponding visa. Spain has a fishing industry

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