JOSELITO DEL VALLE PEREIRA ZAMBRANO - 8954XXX

Comprehensive Background check of Joselito Del Valle Pereira Zambrano - 8954XXX

Nationality Venezuelan
National citizen document 8954XXX
Voter Precinct 41276
Report Available

Recommended articles

What are the rights of people who are victims of past human rights violations in Peru?

In Peru, people who are victims of past human rights violations have recognized and protected rights. It seeks to guarantee the right to truth, justice, reparation and non-repetition. Mechanisms are established to investigate and punish those responsible for human rights violations, as well as to search for and identify missing persons. Comprehensive reparation programs and policies are implemented, which include compensation, rehabilitation, and restitution of rights measures. Historical memory, reconciliation and the strengthening of democracy and the rule of law are promoted.

What is the procedure to request a fishing permit in Venezuela?

The procedure to request a fishing permit in Venezuela varies depending on the fishing area and the type of fishing that will be carried out. Generally, you must go to the competent bodies, such as the National Institute of Aquatic Spaces (INEA) or the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), and submit an application for a fishing permit. You must attach the required documents, such as the identification card, the Fiscal Information Registry (RIF), the boat's fishing license, among others. In addition, it is necessary to comply with the regulations and standards established by the competent bodies. It is important to consult with the relevant agencies to obtain up-to-date and accurate information on the specific requirements and procedure.

What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?

They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.

What measures have been implemented to simplify procedures at the municipal level in Panama?

Single window systems and digitalization of municipal procedures have been promoted.

What is the procedure to request alimony for an emancipated child in Panama?

The procedure to request alimony for an emancipated child in Panama involves filing a lawsuit before the family judge. Evidence of the need for the support and the father's financial capacity must be provided

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

Other profiles similar to Joselito Del Valle Pereira Zambrano