EDDY JESUS ZAMBRANO - 19140XXX

Comprehensive Background check of Eddy Jesus Zambrano - 19140XXX

Nationality Venezuelan
National citizen document 19140XXX
Voter Precinct 15010
Report Available

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Can banking procedures be carried out with an expired identity card in the Dominican Republic?

Banking procedures cannot be carried out with an expired identity card in the Dominican Republic. Banks and other financial institutions typically require current, valid identification to carry out transactions. If a person attempts to carry out banking transactions with an expired ID, they will likely be informed that the ID is invalid and that they must renew it before continuing with transactions. Keeping an updated identification card is important for carrying out banking procedures and other financial activities.

What is the right to freedom from torture and cruel treatment in Argentina?

The right to freedom from torture and cruel treatment in Argentina implies that all people have the right to be treated with dignity and respect. Any form of torture, inhuman or degrading treatment is prohibited. The State has the responsibility to prevent, investigate and punish these acts, guaranteeing the physical and psychological integrity of all people.

What is the protection of the rights of people belonging to ethnic minorities in Panama?

In Panama, the ethnic and cultural diversity of its population is recognized and respected. There are rights and guarantees for people belonging to ethnic minorities, such as indigenous peoples and Afro-descendants. It seeks to protect and promote their territorial, cultural, educational, political participation and economic rights. Intercultural dialogue is encouraged and policies of inclusion and non-discrimination are promoted.

What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

The seller in a sales contract in Panama has specific responsibilities in terms of delivery, quality and conformity of the good sold. These responsibilities may be regulated by legislation and may include the obligation to deliver the good in accordance with the terms of the contract, ensure its quality and meet agreed specifications. Knowing these responsibilities is essential to understand the seller's obligations and the buyer's rights in a sales contract in Panama.

What is the importance of providing training options in intercultural communication skills for Dominican employees in the United States?

Providing cross-cultural communication skills training options can help Dominican employees interact effectively with people from different cultures and backgrounds, thereby promoting collaboration and mutual understanding in the multicultural workplace.

What is considered a crime of document falsification in Colombia and what are the associated penalties?

The crime of document falsification in Colombia refers to the creation or alteration of false or fraudulent documents, such as passports, driver's licenses, academic degrees or identity documents. Associated penalties may include criminal legal actions, prison sentences, fines, counterfeiting prevention and control measures, and additional actions for violation of documentary integrity and public safety.

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