ILDEBRANDO ZAMBRANO AGUILAR - 1380XXX

Comprehensive Background check of Ildebrando Zambrano Aguilar - 1380XXX

Nationality Venezuelan
National citizen document 1380XXX
Voter Precinct 39480
Report Available

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What is the application process for a Research Stay Visa in Spain for Panamanian citizens who wish to carry out research at research institutions in the country?

This visa is intended for researchers and requires a research agreement with an institution in Spain.

What are the laws and measures in Venezuela to confront cases of violation of the data protection law?

The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

How has migration from Mexico to Asia changed in recent years in terms of migration for academic reasons?

Migration from Mexico to Asia has experienced changes in recent years in terms of migration for academic reasons, with an increase in student mobility, completion of higher education, and participation in educational exchange programs in Asian countries, which has impacted the formation of human capital and the internationalization of education.

Can candidates in Mexico challenge or correct incorrect information in their disciplinary records?

Yes, candidates in Mexico have the right to challenge or correct incorrect information in their disciplinary records. They can file a request with the authority that issued the erroneous information and provide evidence to support their claim. The authority will review the request and, if appropriate, correct the information in the record.

What is the role of the Ministry of Commerce and Industries in supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama?

The Ministry of Commerce and Industries has the function of supervising personnel selection processes in companies in the commercial and industrial sector to guarantee competitiveness and compliance with regulations in Panama. It can establish criteria that promote equity and the selection of competent professionals, thus contributing to the formation of suitable work teams and the strengthening of the country's commercial and industrial sector.

What sanctions apply to PEPs that fail to comply with financial regulations in Panama?

Sanctions for PEPs that fail to comply with financial regulations may include fines, legal sanctions and financial restrictions, depending on the severity of the non-compliance.

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