DIANA CAROLINA ZAMBRANO VIANA - 19146XXX

Comprehensive Background check of Diana Carolina Zambrano Viana - 19146XXX

Nationality Venezuelan
National citizen document 19146XXX
Voter Precinct 33490
Report Available

Recommended articles

How is the protection process carried out in Colombia?

The protection process in Colombia, also known as tutela action, allows for the immediate protection of fundamental rights. It is presented before guardianship judges, who must resolve quickly and effectively to guarantee the protection of the violated rights.

What are the requirements to apply for a housing subsidy in Chile?

The requirements to apply for a housing subsidy in Chile may vary depending on the type of subsidy you are applying for. In general, the socioeconomic level of the families, their current housing situation, the number of members of the family group and other factors are evaluated. You must submit an application to the Housing and Urbanization Service (SERVIU) or the Ministry of Housing and Urban Planning (MINVU), attaching the required documents, such as income certificates, identity cards, among others.

How are adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of abuse and the creation of a safe environment.

What is the impact of sanctions on contractors on employment and the local economy in Mexico?

Contractor sanctions can have a negative impact on employment and the local economy, as loss of contracts and decreased business activity can result in reduced jobs and decreased investment in the community.

What responsibilities do companies have regarding information security in the Dominican Republic?

Companies must implement information security measures, such as encryption and password management, and comply with data protection regulations to protect sensitive customer and employee information.

How is the inclusion of disruptive technologies, such as the blockchain, promoted in money laundering prevention strategies in Argentina?

The inclusion of disruptive technologies, such as the blockchain, in money laundering prevention strategies is promoted in Argentina through the creation of regulatory environments that encourage innovation. Regulations are established that allow the safe and transparent use of technologies such as the blockchain in the financial field. Collaboration with companies and technology experts contributes to incorporating these solutions effectively into money laundering prevention strategies.

Other profiles similar to Diana Carolina Zambrano Viana