HENDER ALEJANDRO ZAMBRANO URIBE - 15858XXX

Comprehensive Background check of Hender Alejandro Zambrano Uribe - 15858XXX

Nationality Venezuelan
National citizen document 15858XXX
Voter Precinct 50103
Report Available

Recommended articles

What is asset confiscation and how is it applied in money laundering cases in Ecuador?

Asset forfeiture is a legal measure that allows property and assets related to money laundering to be confiscated and liquidated. In Ecuador, asset confiscation is applied in money laundering cases to deprive criminals of illicitly obtained economic benefits. Confiscated assets are used to compensate victims, strengthen crime prevention programs or reinvest in social development projects.

How is the concept of "terrorist property" defined in Paraguayan legislation?

Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.

What is the difference between criminal records and police records in El Salvador?

Criminal records in El Salvador contain records of convictions and crimes, while police records include records of arrests, investigations, and other contacts with law enforcement authorities.

What are the legal implications of the crime of hate speech in Colombia?

The crime of incitement to hate in Colombia refers to the promotion of discrimination, hatred or violence towards people or groups based on their race, ethnicity, religion, gender or sexual orientation. Legal implications may include criminal legal actions, administrative sanctions, measures to prevent and control hate speech, and additional actions for violation of human rights and peaceful coexistence.

How are complaints of discrimination based on sexual orientation addressed in the workplace in Paraguay, and what measures are implemented to prevent discrimination against the LGBTQ+ community?

Government entities in Paraguay address complaints of discrimination based on sexual orientation with anti-discrimination policies, training, and awareness-raising. They promote inclusive work environments and apply sanctions to companies that practice discrimination towards the LGBTQ+ community.

What responsibilities does the National Records Center have in relation to judicial records in El Salvador?

The National Records Center is responsible for maintaining and managing judicial records, ensuring their accessibility and accuracy, as well as responding to requests related to this information.

Other profiles similar to Hender Alejandro Zambrano Uribe