DANNY ENRIQUE ZAMBRANO PORTILLO - 17414XXX

Comprehensive Background check of Danny Enrique Zambrano Portillo - 17414XXX

Nationality Venezuelan
National citizen document 17414XXX
Voter Precinct 61891
Report Available

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What is the legal framework to protect the rights of people in the field of privacy and data protection in Peru?

In Peru, the legal framework to protect privacy and data protection rights is established through specific laws and regulations. The right to privacy is guaranteed and measures are established to protect the confidentiality and security of personal information. The processing of personal data by public and private entities is regulated, requirements for informed consent are established, and transparency in the management and use of personal data is promoted. In addition, mechanisms are established to report and punish misuse or violation of personal data.

What is the identification document for foreigners residing in the Dominican Republic?

The identification document for foreigners residing in the Dominican Republic is the residence card.

How do private law firms contribute to the efficient management of judicial files, especially in complex cases that require specialized legal advice?

Private law firms contribute significantly to the efficient management of judicial files, especially in complex cases that demand specialized legal advice. Their participation ranges from legal representation to strategic advice in file management. They collaborate with clients, companies and government entities to ensure compliance with legal regulations and provide appropriate legal solutions. Their experience and legal knowledge facilitate the correct interpretation of laws and regulations, thus contributing to the successful resolution of court cases.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to education in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to education in Honduras. There are laws and policies that seek to guarantee their equal educational opportunities, the adaptation of educational environments and materials, and the elimination of barriers that limit their access and participation in education. However, challenges still exist in terms of full inclusion and equitable access to quality education for people with disabilities.

How can opportunities for collaboration and teamwork be fostered among Dominican employees and other ethnic groups in the United States?

Team building activities can be organized that promote collaboration and mutual understanding between different ethnic groups, and diversity in work teams can be encouraged to take advantage of each member's unique strengths and abilities.

How is the money laundering process carried out in Venezuela?

The money laundering process in Venezuela can involve several stages, such as placement, layering and integration. Placement involves introducing illicit money into the financial system through deposits, purchases of goods or false business transactions. Layering involves moving and commingling funds to conceal their origin, using international transactions, shell companies and intricate transactions. Finally, integration consists of legitimizing the funds by pretending that they come from legal activities, investing them in real estate, legitimate companies or development projects.

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