GERSON ELIAS VARELA ZAMBRANO - 10747XXX

Comprehensive Background check of Gerson Elias Varela Zambrano - 10747XXX

Nationality Venezuelan
National citizen document 10747XXX
Voter Precinct 11770
Report Available

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Corruption in the Honduran justice system has been a persistent problem that has undermined confidence in the rule of law and the effectiveness of judicial institutions. Lack of transparency, impunity and undue influence in the judicial system have hindered the fight against corruption and allowed the perpetuation of corrupt practices within the legal system.

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In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.

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Ecuador for development projects of the film industry in Ecuador, there are financing options through government programs, investment funds in the film sector and alliances with financial institutions and companies in the sector. These options seek to promote the production, distribution and exhibition of Ecuadorian films and audiovisual content.

How is the crime of workplace harassment penalized in the Dominican Republic?

Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

How is due diligence verified in tourism and hospitality operations in Guatemala?

Due diligence includes tourist safety and compliance with tourism regulations to ensure positive experiences.

How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?

Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.

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