JHON JAIRO ZAMBRANO - 20121XXX

Comprehensive Background check of Jhon Jairo Zambrano - 20121XXX

Nationality Venezuelan
National citizen document 20121XXX
Voter Precinct 49900
Report Available

Recommended articles

How is labor outsourcing and subcontracting regulated in Paraguay according to current legislation?

Labor legislation in Paraguay addresses labor outsourcing and subcontracting, establishing regulations and requirements to guarantee the rights of workers and prevent abuses, as stipulated in the Labor Code.

Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

What is the process to obtain residency for Argentine virtual and augmented reality professionals in Spain?

The process to obtain residency for Argentine virtual and augmented reality professionals in Spain may involve the presentation of innovative projects, collaboration with technology companies and compliance with specific requirements established by the immigration authorities.

What is the principle of immediacy in the Brazilian criminal process?

The principle of immediacy establishes that the judge must directly witness the evidence, testimonies and interrogations of the parties during the criminal process, without delegating this function to third parties, in order to guarantee the objectivity, impartiality and effectiveness of the administration. of Justice.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?

If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How are PEP-related corruption and money laundering risks addressed in the public works sector in Argentina?

PEP-related corruption and money laundering risks in the public works sector in Argentina are addressed through the implementation of specific measures. Transparent and competitive bidding processes are established, ensuring the objective selection of contractors. Due diligence in evaluating tender participants, with particular attention to possible connections with PEP, is essential. In addition, active supervision of public works projects is carried out to prevent and detect possible irregularities. Collaboration with control organizations and citizen participation in the monitoring of these projects contribute to guaranteeing integrity in the public works sector.

Other profiles similar to Jhon Jairo Zambrano