JUAN CARLOS ZAMBRANO MARTINEZ - 12226XXX

Comprehensive Background check of Juan Carlos Zambrano Martinez - 12226XXX

Nationality Venezuelan
National citizen document 12226XXX
Voter Precinct 38885
Report Available

Recommended articles

What is the process for declaring legal disability in Panama?

The declaration of legal incapacity in Panama is carried out through a judicial process in which a person's ability to make decisions and manage their affairs is evaluated. This seeks to protect people with disabilities or in vulnerable situations.

What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?

Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

How are land usurpation cases resolved in the Ecuadorian judicial system?

Cases of land usurpation are resolved through specific judicial actions. The affected landowner can file a lawsuit to regain possession of the land. The judicial process will evaluate evidence such as property titles and documents that support legitimate ownership, seeking to restore the rights of the original owner.

Can I request an extension of my identity card if I am outside of Venezuela?

Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.

What are the requirements to obtain an identity card in Panama?

The requirements to obtain an identity card in Panama include the presentation of documents such as the birth certificate, proof of residence and photographs. Additionally, other documents may be required depending on the applicant's situation.

What is Guatemala's policy regarding the protection of the rights of people with HIV/AIDS in the legal system?

Guatemala's policy regarding the protection of the rights of people with HIV/AIDS seeks to prevent discrimination and guarantee access to adequate medical care and services. There are laws that prohibit discrimination based on HIV status and campaigns are promoted to combat the stigma associated with HIV/AIDS.

Other profiles similar to Juan Carlos Zambrano Martinez