EURY JOSE PERNALETE ZAMBRANO - 18509XXX

Comprehensive Background check of Eury Jose Pernalete Zambrano - 18509XXX

Nationality Venezuelan
National citizen document 18509XXX
Voter Precinct 59320
Report Available

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What measures does the State take to encourage collaboration between agencies and entities in the fight against money laundering in El Salvador?

Cooperation protocols are established, the exchange of information is promoted and inter-institutional meetings and working groups are organized to address the issue jointly.

How are sanctions communicated to contractors in Ecuador?

Sanctions on contractors in Ecuador are usually officially communicated through formal notifications issued by the competent authorities, such as the State Comptroller General's Office. These notifications detail the reasons for the sanction, the duration and any remedies available to challenge it.

What is the situation of the rights of people in a situation of lack of access to child and adolescent care services in Guatemala?

People who lack access to child and adolescent care services in Guatemala face challenges in terms of guaranteeing their rights, access to quality services and comprehensive protection. It is necessary to strengthen child and adolescent care services, promote the active participation of children and adolescents, and guarantee their protection and well-being at all stages of development.

What is the difference between complicity and concealment in Guatemalan law?

Complicity involves collaborating in the commission of the crime, while concealment involves helping the perpetrator to evade justice after the crime has been committed. Both are crimes, but they have significant differences.

What is the impact of financial technology (fintech) in Ecuador?

Is financial technology or fintech having a significant impact in Ecuador?

How do embargoes affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia?

Embargoes can affect the research and development of technologies for the sustainable management of the leather and footwear industry in Bolivia, impacting the reduction of environmental and social impacts. Projects aimed at sustainable leather production systems, footwear recycling technologies and education programs in responsible industrial practices may be at risk. During seizures, courts must

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