JEFERSON ELY ZAMBRANO BAEZ - 23885XXX

Comprehensive Background check of Jeferson Ely Zambrano Baez - 23885XXX

Nationality Venezuelan
National citizen document 23885XXX
Voter Precinct 20570
Report Available

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What measures are being taken to promote gender equality in access to technology in El Salvador?

Measures are being implemented to promote gender equality in access to technology in El Salvador, including digital literacy programs for women and girls, technology skills training, and digital inclusion policies that ensure equitable access to technology for all. genders.

What is the situation of the rights of Afro-descendant peoples in Venezuela?

The situation of the rights of Afro-descendant peoples in Venezuela has been the subject of concern. Despite progress in terms of recognition and promotion of the rights of people of African descent, challenges persist in terms of racial discrimination, lack of access to basic services, violence and social exclusion. The Afro-descendant population faces obstacles in accessing education, health, housing and decent employment. Human rights organizations and Afro-descendant communities have worked to promote and protect their rights, as well as demand policies and programs that guarantee their equality, dignity and full participation in society.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

Can I use my Costa Rican identity card as a document to carry out immigration procedures in Costa Rica?

No, the Costa Rican identity card is not accepted as a document to carry out immigration procedures in Costa Rica. For immigration procedures, the use of specific documents is required, such as the passport or DIMEX, as appropriate.

How is the quality and accuracy of the information collected during the KYC process in Paraguay monitored?

The quality and accuracy of the information collected during the KYC process are closely monitored by institutions and regulators in Paraguay.

What is the role of investment funds in the diversification of investments in Guatemala?

Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.

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