JOHNI DAVID ZABALETA - 6057XXX

Comprehensive Background check of Johni David Zabaleta - 6057XXX

Nationality Venezuelan
National citizen document 6057XXX
Voter Precinct 37833
Report Available

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What is the situation of the rights of boys and girls in Guatemala in relation to access to primary and secondary education?

Although significant efforts have been made to improve access to primary and secondary education in Guatemala, challenges persist in terms of educational quality, equitable access, and school dropouts, especially in rural and marginalized communities.

What are the procedures for obtaining Night Work Authorization for Minors in Paraguay?

Obtaining the Night Work Authorization for Minors in Paraguay is carried out through the Ministry of Labor, Employment and Social Security. Subjects must submit the application, comply with labor regulations and specific requirements, and follow the established procedures to obtain this authorization that allows the hiring of minors for night work under certain conditions.

How are discrepancies in the number of people allowed on rented property handled in Argentina?

Rules for the number of people allowed on the property should be set forth in the contract and must comply with local occupancy regulations. Discrepancies are resolved as agreed in the contract.

What are the legal considerations when entering into sales contracts in the education sector in the Dominican Republic?

In the education sector in the Dominican Republic, it is essential to consider regulations related to the quality of education and the protection of students' rights. Contracts for the sale of educational services must clearly establish the terms and conditions of the provision of educational services, including curricular content, deadlines, prices, and admission and evaluation policies. Additionally, it is important to comply with educational regulations from the Ministry of Education and other regulatory entities. Contracts should reflect student admission and retention policies, as well as the obligations of the educational institution and the rights of students. It is also essential to consider student privacy and data protection regulations, especially regarding the collection and management of personal information.

What is the process in Panama for the identification and freezing of assets related to terrorist financing in compliance with international sanctions?

In Panama, the process for identifying and freezing assets related to terrorist financing in compliance with international sanctions involves collaboration between various entities. The Financial Analysis Unit, regulatory authorities and security agencies work in coordination to identify assets that may be subject to sanctions. Asset freezing mechanisms are established in an agile and efficient manner, ensuring compliance with the restrictions imposed by international organizations. This process is essential to prevent the flow of financial resources towards terrorist activities and contribute to the global effort against terrorist financing.

What is the importance of international cooperation in the fight against PEP-related money laundering in Chile?

International cooperation is essential to trace and recover illicit assets that may be located abroad. Chile works in collaboration with other nations and international organizations to effectively combat money laundering.

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