FRANK EWING ABRIL ZAMBRANO - 22676XXX

Comprehensive Background check of Frank Ewing Abril Zambrano - 22676XXX

Nationality Venezuelan
National citizen document 22676XXX
Voter Precinct 49102
Report Available

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What measures are being taken to promote gender equality in the business environment in Brazil?

Brazil In Brazil, measures have been implemented to promote gender equality in the business environment. Equal employment and promotion opportunities are promoted, the participation of women in leadership positions is encouraged, and equal pay and work-life balance policies are established.

How to carry out the process for the registration of a dance work in the National Directorate of Copyright in Colombia?

The registration of a dance work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What are the laws that protect against fraud and scams in the Dominican Republic?

In the Dominican Republic, there are specific laws that protect people against fraud and scams. The Penal Code classifies these crimes and establishes prison sentences for those who commit them. In addition, Law No. 126-02 on Electronic Commerce, Documents and Digital Signatures regulates aspects related to computer fraud.

How is the activity of the gaming and betting industry regulated in Brazil in terms of licenses, taxes and prevention of money laundering?

The activity of the gaming and betting industry in Brazil is regulated by sector-specific regulations that establish requirements for obtaining licenses, paying taxes and preventing money laundering in casinos, betting houses and other types of games of chance. , promoting transparency and legality in gaming and betting activity.

What is the process of identifying a PEP at a financial institution?

Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.

What are the main criticisms of the embargo in Costa Rica from a social perspective?

Among the most prominent social criticisms are concerns about the negative impact on the standard of living, access to goods and services, as well as the generation of economic inequalities.

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