ANA KARINA ZAMBRANO GARCIA - 21571XXX

Comprehensive Background check of Ana Karina Zambrano Garcia - 21571XXX

Nationality Venezuelan
National citizen document 21571XXX
Voter Precinct 31901
Report Available

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What are the transparency measures in the management of public funds allocated to politically exposed people in Argentina?

To ensure transparency in the management of public funds assigned to politically exposed people in Argentina, measures are implemented such as the preparation and presentation of accountability reports, the publication of expenses incurred, supervision by control bodies and citizen participation in monitoring the use of public resources. These measures seek to ensure that the allocated funds are used appropriately and for the benefit of society.

How is a temporary vehicle import permit processed in Mexico?

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How is the crime of crimes against computer security defined in Chile?

In Chile, crimes against computer security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, interception of communications, alteration or destruction of data, computer sabotage and other acts that affect the security and integrity of computer systems and information. Sanctions for crimes against computer security can include prison sentences, fines, and security measures to prevent future attacks.

What is the right to non-discrimination based on ethnic origin in access to justice in Argentina?

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