IRENE ZAMBRANO DE BORRERO - 10179XXX

Comprehensive Background check of Irene Zambrano De Borrero - 10179XXX

Nationality Venezuelan
National citizen document 10179XXX
Voter Precinct 48561
Report Available

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What measures does El Salvador take to mitigate the impact of an embargo?

To mitigate the impact of an embargo, El Salvador can implement a series of measures. This may include actively seeking new markets and trading partners, diversifying its exports and domestic products. In addition, the government can implement economic stimulus policies, provide financial support and assistance to affected businesses, encourage domestic investment, and promote domestic production to reduce dependence on imports.

How is the identity of travelers validated at border controls and at the airport in Paraguay?

Travelers' identity is validated at border controls and at the airport in Paraguay by presenting valid passports and other identification documents. Immigration authorities verify the authenticity of these documents before allowing entry or exit from the country.

What is the role of the Financial Intelligence Unit (UIF) in Peru?

The FIU of Peru is an entity in charge of collecting, analyzing and reporting information related to suspicious money laundering and terrorist financing operations. Its objective is to prevent and combat these practices through the monitoring of financial transactions and cooperation with other institutions. The FIU plays a crucial role in early detection of illicit activities and reporting to competent authorities.

What is the right to non-discrimination based on age in the sports field in Argentina?

In Argentina, everyone has the right not to be discriminated against on the basis of age in the sports field. This implies that a person cannot be denied participation in sporting activities or limited in their sporting opportunities due to their age. Equal sporting opportunities, respect for generational diversity and the elimination of age barriers in sport are promoted.

What is the legal framework that regulates the financing of terrorism in Costa Rica?

The financing of terrorism in Costa Rica is regulated by the Law against Organized Crime, specifically in its chapter regarding the financing of terrorism. This law establishes measures to prevent, detect and punish the financing of terrorist activities. In addition, Costa Rica is a party to international conventions, such as the International Convention for the Suppression of the Financing of Terrorism, which reinforces its commitment to the fight against this crime at a global level. The legal framework provides legal tools to investigate and prosecute those involved in terrorist financing activities in the country.

What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

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