EDUARDO ANTONIO HERNANDEZ ZAMBRANO - 20205XXX

Comprehensive Background check of Eduardo Antonio Hernandez Zambrano - 20205XXX

Nationality Venezuelan
National citizen document 20205XXX
Voter Precinct 60300
Report Available

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What are the legal responsibilities of accomplices in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation establishes legal responsibilities for accomplices in cases of crimes against the security of the State, considering their intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the situation of the rights of women in situations of humanitarian crisis in El Salvador?

Women in situations of humanitarian crisis in El Salvador face additional challenges in terms of protection, access to basic services and guarantee of their human and gender rights. A comprehensive response is required that ensures their safety, well-being and participation in the response and recovery processes of humanitarian crises.

How is teleworking regulated in Colombia and what are the rights of employees who work remotely?

Teleworking in Colombia is regulated by Law 1221 of 2008 and has been modified by Law 2088 of 2021. Employees who work remotely have rights, such as establishing flexible schedules, receiving compensation for expenses associated with teleworking and maintaining the same protection work than face-to-face employees. It is crucial to respect regulations to avoid legal disputes.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to obtain a criminal record certificate in the Dominican Republic?

If you wish to obtain a criminal record certificate in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

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