ANGEL YORFAN ZAMBRANO SANCHEZ - 17794XXX

Comprehensive Background check of Angel Yorfan Zambrano Sanchez - 17794XXX

Nationality Venezuelan
National citizen document 17794XXX
Voter Precinct 32051
Report Available

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What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

Are there corporate social responsibility initiatives in Panama that promote ethical practices in background check processes?

Society can encourage corporate social responsibility initiatives that promote ethical practices in background checks, incentivizing companies to adopt higher standards.

What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

How are foreclosures related to mortgage debts managed in Bolivia and what are the protections for homeowners?

Foreclosures related to mortgage debts in Bolivia follow specific procedures. Affected property owners have rights, including the right to be notified and to present legal defenses. Additionally, Bolivian laws may establish additional protections to prevent unfair foreclosures, such as the ability to negotiate payment agreements and consideration of special circumstances.

What are the main risk areas that contractors in Guatemala face in terms of sanctions?

Contractors in Guatemala face significant risks in areas such as corrupt practices, breaches of contracts, violations of safety regulations, poor quality of work, and falsification of information. Identifying and managing these risks is essential to avoid sanctions and maintain a positive reputation in the industry.

What happens if the leased property suffers serious damage during the contract in Peru?

In the event of serious damage, the responsibility for repair generally falls to the minor. However, it is crucial to establish clear clauses in the contract on how to handle these cases, including the process for reporting and repairing damages.

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