HEISBER JOSE ZABALA UGAS - 18274XXX

Comprehensive Background check of Heisber Jose Zabala Ugas - 18274XXX

Nationality Venezuelan
National citizen document 18274XXX
Voter Precinct 40616
Report Available

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How is gender violence addressed in the digital sphere in Colombia?

Gender violence in the digital sphere is addressed in Colombia by Law 1761 of 2015. Penalties can include prison and fines. The legislation seeks to prevent and punish gender violence in digital environments, guaranteeing the protection of women's rights and promoting ethical use of technology.

What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?

In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.

Can the landlord require a security deposit or guarantee in a rental contract in the Dominican Republic?

Yes, the landlord can require a security deposit or guarantee in a rental contract in the Dominican Republic. The security deposit is intended to protect the landlord in case of damage to the property or outstanding debts at the end of the contract. The amount of the security deposit must be specified in the contract, and is usually equivalent to one or two months' rent. The landlord is obliged to return the security deposit to the tenant at the end of the contract, once legitimate repair costs or outstanding debts have been deducted. The landlord must provide an itemized list of any deductions and must return the deposit within the deadline established by law and the contract, which is usually 30 days.

What are the financing options for development projects in the operational risk management consulting services sector in El Salvador?

Financing options for development projects in the operational risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in operational risk management, government programs and funds aimed at promoting efficiency and security in business operations, venture capital investment and investment funds with a focus on operational risk management projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in operational risk management.

What is the position of the Venezuelan government regarding freedom of association and unionization?

There have been concerns about freedom of association and unionization in Venezuela. There have been reported cases of persecution and repression against unions and workers seeking to exercise their labor rights. The autonomy and freedom of unions has been criticized, and obstacles to collective bargaining and the protection of workers' rights have been pointed out.

What is the role of non-financial entities in the implementation of PEP regulations in Panama?

Non-financial entities, such as real estate companies or luxury retailers, are also subject to PEP regulations and must comply with due diligence requirements.

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