CARLOS ALBERTO ZAMBRANO BALZAN - 21164XXX

Comprehensive Background check of Carlos Alberto Zambrano Balzan - 21164XXX

Nationality Venezuelan
National citizen document 21164XXX
Voter Precinct 61751
Report Available

Recommended articles

How are the challenges of gender equality and the fight against violence against women addressed in Panama?

The government of Panama works to promote gender equality and the fight against violence against women through comprehensive policies and programs. Gender equality is promoted in all areas, laws and mechanisms to protect women's rights are strengthened, awareness campaigns are implemented and support and care is provided to victims of gender violence.

What is the role of the Securities Superintendency in regulating and supervising the KYC process in the Dominican Republic?

The Securities Superintendency of the Dominican Republic plays an important role in regulating and supervising the KYC process in the country's securities markets. The Superintendency of Securities issues specific regulations and guidelines for securities companies, brokerage houses and other participants in the securities markets regarding KYC compliance. It also carries out inspections and supervision to ensure compliance with these regulations. Its role is to ensure that participants in the securities markets comply with KYC standards to prevent illicit activities and maintain the integrity of the markets.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

How has the embargo influenced Costa Rica's environmental policy and its sustainability efforts?

The embargo may influence Costa Rica's environmental policy by affecting the country's ability to participate in international agreements on sustainability. This highlights the need to balance environmental objectives with the economic restrictions imposed by the embargo.

What is the review and appeal mechanism for professionals who consider that disciplinary sanctions are unfair by the State in Paraguay?

The State can establish a formal review and appeal mechanism for professionals to challenge disciplinary sanctions that they consider unfair, guaranteeing a fair and transparent process.

How are juvenile delinquency cases handled in Mexico?

Juvenile delinquency cases in Mexico are handled in accordance with the Adolescent Criminal Justice System. This system applies to people under 18 years of age who commit crimes. The main focus is the reintegration and recovery of young offenders. The aim is to provide support, education and rehabilitation programs instead of applying severe sanctions. However, in serious cases, adolescents may be subjected to confinement measures in specialized centers. The system seeks to balance justice with protecting the rights of the young people involved.

Other profiles similar to Carlos Alberto Zambrano Balzan