DALIA GRACIELA ZAMBRANO DE MOLINA - 124XXX

Comprehensive Background check of Dalia Graciela Zambrano De Molina - 124XXX

Nationality Venezuelan
National citizen document 124XXX
Voter Precinct 60590
Report Available

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How does Panamanian legislation address complicity in cases of crimes related to drug trafficking?

Panamanian legislation addresses complicity in cases of crimes related to drug trafficking by considering intentional collaboration in illegal activities linked to drug trafficking. The laws establish specific sanctions for accomplices in cases of drug trafficking, seeking to effectively prevent and punish complicity in practices that affect public health and security in Panama.

What is the situation of women's rights in the political sphere in Honduras?

Women in Honduras face challenges in the political sphere. Although there has been progress in the representation of women in political positions, gender inequalities persist. Actions are being implemented to promote women's political participation, such as the adoption of gender quotas and political leadership training programs. However, it is necessary to strengthen mechanisms that guarantee equitable and effective participation of women in political decision-making.

What is the role of international organizations in supervising politically exposed people in El Salvador?

International organizations play an important role in supervising politically exposed persons in El Salvador. Through cooperation and information exchange, organizations such as the Financial Action Task Force (FATF) and the United Nations (UN) provide technical assistance, promote best practices and evaluate compliance with international standards on fight against corruption and money laundering.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen but have dual nationality and my other country of citizenship does not issue identity documents?

If you have dual nationality and the other country of citizenship does not issue identity documents, you may be required to present other documents that prove your identity, such as the Passport of the other country. It is recommended to consult with the National Registry of Persons (RNP) to find out the specific requirements.

What is the identification document used in Brazil to access sound equipment rental services for charity events?

To access sound equipment rental services for charity events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

Can an identity card be used as an identification document in immigration procedures in the Dominican Republic?

In immigration procedures in the Dominican Republic, the identity card is generally not used as the main identification document. Instead, a passport or other valid immigration documents are required, depending on the person's immigration status and the nature of the transaction. The identity card is primarily a national identification document and is used for activities within the country, while the passport is the main document for migration matters and international travel.

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