IRIS COROMOTO MARIN ZAMBRANO - 4909XXX

Comprehensive Background check of Iris Coromoto Marin Zambrano - 4909XXX

Nationality Venezuelan
National citizen document 4909XXX
Voter Precinct 6600
Report Available

Recommended articles

What legal measures are applied in cases of extortion in Honduras?

Extortion is a crime punishable in Honduras. The Penal Code establishes penalties for extortionists and provides protection for victims. In addition, there are units specialized in the fight against extortion, such as the Special Prosecutor's Office Against Organized Crime, which are responsible for investigating and prosecuting these cases.

What is the process for the international return of minors in cases of abduction by one of the parents in Argentina?

The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.

What are the laws that protect information security and cybersecurity in Guatemala?

In Guatemala, the Personal Data Protection Law and the Computer Crime Law are the main legislation that addresses information security and cybersecurity. These laws establish measures to protect personal data, prevent unauthorized access to computer systems and punish cybercrimes.

What is the role of compliance audits in the Dominican Republic?

Compliance audits are essential to evaluate and verify compliance with regulations and internal policies, helping to identify deficiencies and areas for improvement in company operations.

How do embargoes affect the research and development of technologies for the sustainable management of fisheries in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of fisheries in Bolivia. Projects aimed at fisheries monitoring systems, selective fishing technologies and education programs in sustainable fishing practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable fisheries management during the embargo process. Collaboration with fishing entities, the review of aquatic resource management policies and the promotion of investments in technologies for sustainable fishing are essential to address embargoes in this sector and contribute to the conservation of aquatic biodiversity in Bolivia.

How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

Other profiles similar to Iris Coromoto Marin Zambrano