JORDY JAVIER ZAMBRANO ZAMBRANO - 20864XXX

Comprehensive Background check of Jordy Javier Zambrano Zambrano - 20864XXX

Nationality Venezuelan
National citizen document 20864XXX
Voter Precinct 62407
Report Available

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What is the situation of the rights of Venezuelan migrant workers in other countries?

Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.

What are the alternatives to the traditional embargo available in Bolivia to ensure compliance with debts?

In addition to the traditional embargo, there are alternatives in Bolivia to ensure compliance with debts. Voluntary payment agreements, mediation and conciliation are options that allow the parties to reach solutions without resorting to seizure. Exploring these alternatives can be beneficial for all parties involved and reduce the need for more rigorous legal procedures.

What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?

Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.

Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad and reside in Peru?

Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad and reside in Peru. They must follow the process of registering the foreign marriage in the Marriage Registry in Peru and request the corresponding DNI.

How is identity verified when accessing interior design and architecture consulting services in Argentina?

In interior design consulting services, identity validation involves the presentation of the DNI, background verification in the sector and secure authentication of the client. These protocols guarantee confidentiality and effectiveness in the provision of services related to interior design and architecture.

What is your strategy for evaluating the candidate's ability to lead wine tourism projects, considering the importance of promoting the wine industry and wine experiences in Argentina?

Wine tourism is relevant. The aim is to understand how the candidate leads wine tourism projects, their knowledge of the local wine industry and their contribution to promoting destinations and experiences related to wine in Argentina.

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