DANY FERNANDO ZAMBRANO ALDANA - 13762XXX

Comprehensive Background check of Dany Fernando Zambrano Aldana - 13762XXX

Nationality Venezuelan
National citizen document 13762XXX
Voter Precinct 48785
Report Available

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What legal and criminal consequences do Politically Exposed Persons involved in acts of corruption face in Guatemala?

Politically Exposed Persons involved in acts of corruption in Guatemala face legal and criminal consequences. These may include investigations, judicial processes, trials and sanctions ranging from financial fines to prison terms. In recent years, corruption investigation and prosecution mechanisms in Guatemala have been strengthened, and specialized institutions and stricter laws have been established to combat this problem. Effective law enforcement and enforcement of sanctions are critical to ensuring accountability and justice in corruption cases.

What are the financing options for biotechnology development projects in Argentina?

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What is the right to protection of the rights of workers in El Salvador?

The right to protection of the rights of workers in El Salvador implies that all people have the right to fair, safe and dignified working conditions. This includes the right to a minimum wage, the right to social security, the right to adequate working hours, the right to freedom of association, the right to collective bargaining and the right to protection against unjustified dismissal.

What is Costa Rica's position regarding the persecution of accomplices in war crimes at the international level?

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