JORGE LUIS ZAMBRANO VELASQUEZ - 19165XXX

Comprehensive Background check of Jorge Luis Zambrano Velasquez - 19165XXX

Nationality Venezuelan
National citizen document 19165XXX
Voter Precinct 49070
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by gender violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by gender violence. There are laws and policies that seek to prevent, punish and eradicate gender violence, including domestic violence, feminicide and other forms of gender-based violence. Access to protection, care and support services for victims is promoted, such as shelters, medical care, legal advice and rehabilitation programs. In addition, we work on raising awareness, education and promoting gender equality in Dominican society.

What is the purpose of the KYC process in Argentina?

The main objective of the KYC process in Argentina is to know the identity and background of clients to prevent money laundering and the financing of terrorism. This helps ensure the integrity of the financial system and protect institutions against illicit activities.

How are cases of economic violence in relationships handled in Colombia?

Economic violence in relationships is addressed in Colombia through laws and protection measures. Victims can seek protection orders and legal assistance. The ICBF and other institutions are involved in the prevention and attention of cases of economic violence, which may include the deprivation of essential financial resources for the victim.

What is the impact of the development policies of the information technology consulting services sector on the Costa Rican economy?

The development policies of the information technology consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of advanced technological solutions, improve the efficiency and competitiveness of companies, and stimulate investment in information technology. The development of the information technology consulting services sector contributes to business modernization, the generation of specialized employment and the promotion of the digital economy.

What are the financing options for rural development projects in Ecuador?

Ecuador for rural development projects in Ecuador, there are financing options through specific programs and funds for agricultural, livestock and agro-industrial development in rural areas. In addition, alliances can be sought with government entities, non-governmental organizations and cooperatives that promote rural development.

How are mobile banking services protected against identity theft in Mexico?

Mobile banking services in Mexico are protected against identity theft through multi-factor authentication, the use of biometrics such as fingerprint or facial recognition, and continuous monitoring of account activity to detect suspicious behavior.

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