ESPERANZA ZAMBRANO TARAZONA - 22661XXX

Comprehensive Background check of Esperanza Zambrano Tarazona - 22661XXX

Nationality Venezuelan
National citizen document 22661XXX
Voter Precinct 31910
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against corruption?

Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.

How can community organizations in Paraguay collaborate with businesses to address local food needs?

Community organizations can collaborate by providing information on specific needs and participating in joint initiatives with companies to address food needs in Paraguay.

How are the rights of shareholders protected in cases of seizures that affect companies listed on the stock exchange in Bolivia?

The protection of shareholder rights in cases of seizures that affect companies listed on the stock exchange in Bolivia is essential to guarantee equity in financial markets. Courts must apply precautionary measures that prevent market manipulation and protect the interests of shareholders. Furthermore, transparency in information disclosure, regulatory oversight and the implementation of mechanisms to protect share value are key elements in addressing embargoes in listed companies.

How can I apply for an operating license for a food and beverage business in El Salvador?

To request an operating license for a food and beverage business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as health certificates, driving licenses

What are the rights of people in situations of unequal access to land for peasant communities in Colombia?

People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.

What is Paraguay's approach to updating and maintaining risk lists to ensure the effectiveness of preventive measures?

Paraguay takes a proactive approach in updating and maintaining risk lists, ensuring the effectiveness of preventive measures by constantly incorporating updated information and collaborating with international organizations to stay aware of new designations and sanctions.

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