ZORAIMA YESLANI ZAMBRANO DIAZ - 12362XXX

Comprehensive Background check of Zoraima Yeslani Zambrano Diaz - 12362XXX

Nationality Venezuelan
National citizen document 12362XXX
Voter Precinct 9621
Report Available

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How does participation in scientific research programs in Colombia affect visa opportunities to work in the United States?

Participation in scientific research programs in Colombia can improve your chances of obtaining a visa to work in the United States. Colombians who have participated in research programs and made significant progress may be eligible for visas such as the H-1B for highly qualified professionals. It is vital to properly document achievements and follow proper procedures when applying for work visas based on scientific research.

What measures are taken to prevent gender discrimination in the application of PEP regulations in Panama?

Measures are taken to prevent gender discrimination and ensure that PEP regulations apply fairly and equitably to all people classified as PEP.

What is the role of civil society in preventing money laundering in Venezuela?

Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What is the protocol for notification and resolution of quality problems in products delivered in Bolivia?

The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.

What is the procedure to apply for a residence visa for researchers in Chile?

The process to apply for a residence visa for researchers in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from the Chilean research institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive a residence visa for researchers, which will allow you to reside in Chile and carry out research activities in a Chilean institution.

What are the regulations on the sale of telecommunications services in sales contracts in the Dominican Republic?

The sale of telecommunications services in the Dominican Republic is regulated by the Dominican Telecommunications Institute (INDOTEL). Providers must comply with regulations governing the provision of telecommunications services, customer data protection and quality of service. It is important that sales contracts for telecommunications services reflect these regulations.

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