JESUS ALBERTO ZAMBRANO SALAS - 22006XXX

Comprehensive Background check of Jesus Alberto Zambrano Salas - 22006XXX

Nationality Venezuelan
National citizen document 22006XXX
Voter Precinct 19841
Report Available

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What is being done to promote gender equality in the field of fashion and the textile industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of fashion and the textile industry. The inclusion and visibility of designers and workers in the textile industry is encouraged, respect for the labor rights of women in this industry is promoted, and work is being done to eliminate exploitation and gender discrimination in the workplace.

What are the risks associated with changes in foreign trade policies in Bolivia and how are they addressed during due diligence for international trade?

Risks include tariffs and trade restrictions. Addressing risks involves monitoring trade policies, analyzing international agreements and diversifying markets. Collaborating with international trade experts, staying informed on evolving regulations, and adjusting export and import strategies are essential steps to address risks associated with changes in foreign trade policies in Bolivia during due diligence for international trade projects.

Is there an age limit to apply for a non-lucrative residence visa from Ecuador to live in Spain?

There is no strict age limit, but applicants for non-lucrative residency are expected to demonstrate that they have the financial resources necessary to support themselves in Spain.

What are the categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama?

The categories of entities that can be considered as entities related to Politically Exposed Persons (PEP) in Panama include commercial companies, non-profit organizations, foundations, associations and other legal forms in which a PEP, whether national or foreign, has significant participation or control. The legislation seeks to cover various forms of entities to ensure that due diligence measures are effectively applied to a wide range of financial transactions linked to PEP and its associated entities.

What is the situation of the rights of temporary migrant workers in Guatemala?

Temporary migrant workers in Guatemala face challenges such as labor exploitation, lack of social protection, and discrimination, although there are efforts to promote their rights and ensure their protection.

Is there a minimum amount of debt for a seizure to be considered viable in Guatemala?

In Guatemala, there is no minimum amount of debt for a seizure to be considered viable. Any valid debt can give rise to garnishment proceedings if the legal requirements are met and a favorable ruling is obtained from the court. The amount of the debt will depend on the nature of the claim.

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