JESUS ALVIDIO VELAZCO ZAMBRANO - 12464XXX

Comprehensive Background check of Jesus Alvidio Velazco Zambrano - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 13080
Report Available

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What is preventive habeas corpus and how is it used in the Peruvian judicial system?

Preventive habeas corpus is a legal remedy that seeks to prevent the violation of personal freedom before it occurs, protecting people from illegal or arbitrary detentions.

What are the rights of women in situations of deprivation of liberty in Chile?

Women in situations of deprivation of liberty in Chile have guaranteed rights, including the right to life, personal integrity, health, education, cultural participation and social reintegration. There are specific regulations that seek to protect and promote the rights of women deprived of liberty, such as the Criminal Execution Law and reintegration programs that offer training, education and work opportunities to facilitate their reintegration into society.

What are the international sanctions and terrorist lists and how do they affect financial institutions in the Dominican Republic?

International sanctions and terrorist lists are lists containing names of individuals and entities considered terrorists or related to illicit activities. In the Dominican Republic, financial institutions must review and compare their clients against these lists to ensure that they are not involved with sanctioned individuals or entities. Failure to comply with these sanctions can have serious legal and financial consequences for institutions. Additionally, financial institutions must maintain updated systems to monitor and comply with these sanctions, which is crucial to prevent the access of illicit funds through the Dominican Republic financial system.

What happens if a seized asset depreciates or is damaged before the auction in Peru?

If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.

What is the importance of the ability to lead marketing strategy development projects in the Internet of Things (IoT) technology sector in the Dominican Republic?

Marketing in the IoT sector is essential to promote smart device connectivity and automation. During the selection process, the candidate's skills in leading IoT marketing strategy development projects, how they have successfully promoted IoT solutions, and how they have contributed to the digital transformation in the country can be evaluated. Questions that seek examples of successful marketing strategies in the IoT sector are useful.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

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