ZOLEIDI MARBELIS ZAMBRANO ORTEGA - 19668XXX

Comprehensive Background check of Zoleidi Marbelis Zambrano Ortega - 19668XXX

Nationality Venezuelan
National citizen document 19668XXX
Voter Precinct 19610
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the religious sphere?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the religious sphere. Equal opportunities, non-discrimination and respect for the autonomy and decisions of women in the religious sphere are promoted. Measures are implemented to prevent and punish gender discrimination in the religious sphere, promote the participation and leadership of women in religious communities, and guarantee respect for their human rights and freedom of religion.

What is the role of the Superintendency of Insurance and Reinsurance of Panama in the regulation of entities linked to the financing of terrorism in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama has an important role in the regulation of entities linked to the financing of terrorism in the insurance sector. Establishes regulations and controls that oblige insurance entities to implement measures to prevent money laundering and the financing of terrorist activities. Constantly supervises insurance sector operations, ensuring compliance with established regulations. Their work is essential to maintain the integrity and security of the insurance sector and contribute to the prevention of terrorist financing in Panama.

How is income generated by investing in bonds and securities taxed in the Dominican Republic?

Income generated from investing in bonds and securities in the Dominican Republic may be subject to capital gains and dividend taxes, depending on the nature of the assets and holding terms.

What procedures exist to guarantee the protection of confidential information in judicial files in the Dominican Republic?

The protection of confidential information in judicial files in the Dominican Republic is achieved through measures such as the classification of sensitive information, restricted access, data encryption, and staff privacy training. These procedures are essential to preserve the confidentiality of the information.

What rights do people whose background is being verified in Paraguay have in the event of negative results?

People whose background is being verified in Paraguay have the right to be informed of the results and the reasons for them. They also have the right to appeal the results if they believe there are errors or incorrect information.

What rights and protections do citizens have in relation to identity validation in El Salvador?

Citizens of El Salvador have rights and protections regarding identity validation. This includes the right to privacy of personal data, access to information held by authorities, and the right to present evidence and defend oneself if faced with problems related to identity validation. Additionally, data protection and privacy regulations may influence how identifying data is handled. Citizens have the right to know and understand how their identifying information is used.

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