JOHANA ROSIEL ANSELMI ZAMBRANO - 17329XXX

Comprehensive Background check of Johana Rosiel Anselmi Zambrano - 17329XXX

Nationality Venezuelan
National citizen document 17329XXX
Voter Precinct 20060
Report Available

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Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

What is the relevance of work-life balance in employee performance in Colombia?

The reconciliation of work and personal life is relevant to the performance of employees in Colombia. Asking the candidate about how they have balanced their work and personal responsibilities in previous roles provides insights into their ability to efficiently manage these dynamics in the Colombian context, where work-life balance is valued.

Can a food debtor in Chile request a reduction in alimony if they face unexpected or emergency expenses?

Yes, a food debtor in Chile can request a reduction in alimony if they face unexpected or emergency expenses that affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

How is the crime of economic gender violence legally addressed in Bolivia?

Gender-based economic violence in Bolivia is contemplated in the Comprehensive Law to Guarantee Women a Life Free of Violence. This law establishes measures to prevent and punish economic violence, guaranteeing equal opportunities and respect for the economic rights of women.

What is the situation of civil society participation in Honduras?

The participation of civil society in Honduras faces challenges due to criminalization, stigmatization and the lack of spaces for dialogue and collaboration with the State. Human, environmental and social rights organizations face obstacles in carrying out their work to defend and promote rights, being the target of attacks, threats and repression by state and non-state actors.

What roles do competent authorities play in the identification and management of politically exposed people in Guatemala?

Competent authorities in Guatemala play key roles in identifying and managing politically exposed persons. This involves issuing regulations, monitoring compliance, applying sanctions, and collaborating with financial institutions to ensure the effectiveness of enhanced due diligence measures.

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