DAVID ALEJANDRO ZAMBRANO VERGARA - 16336XXX

Comprehensive Background check of David Alejandro Zambrano Vergara - 16336XXX

Nationality Venezuelan
National citizen document 16336XXX
Voter Precinct 120
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their gender rights and preventing gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of their gender rights and prevention of gender violence, including the promotion of gender equality policies, training of security forces in gender approaches and strengthening care services for victims of violence. Initiatives are being developed to promote the participation of migrants in the prevention and eradication of gender violence, as well as to guarantee their access to support and protection services.

Can judicial records in Colombia affect my application for a work permit as a domestic worker?

Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.

What is considered domestic violence in Colombia and what are the associated penalties?

Domestic violence in Colombia refers to physical, psychological, sexual or economic violence that occurs within the family environment. Associated penalties may include criminal legal actions, protection orders, rehabilitation programs for the aggressor, protection and support measures for victims, and additional actions for violation of human rights and gender violence.

Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?

Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.

What happens to seized assets that are not sold at auction in Costa Rica?

In the case of seized assets that are not sold at auction, Costa Rican law establishes procedures for their disposition. The goods can be delivered to the debtor if he pays the outstanding debt, or they can be sold later in subsequent auctions. The funds obtained will be used to satisfy the debt and, if there is a remainder, they will be returned to the debtor.

What is the role of lawyers in preventing money laundering in Ecuador?

Lawyers play a fundamental role in preventing money laundering in Ecuador. They have the responsibility to comply with due diligence measures, know their customers and report suspicious activities. Additionally, lawyers must participate in education and awareness about money laundering, ensuring that their clients comply with the laws and regulations on this matter.

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