JUAN MARIA ZAMBRANO MARTINEZ - 10905XXX

Comprehensive Background check of Juan Maria Zambrano Martinez - 10905XXX

Nationality Venezuelan
National citizen document 10905XXX
Voter Precinct 13311
Report Available

Recommended articles

What are the rights and obligations of the parties in an international sales contract in Panama?

In an international sales contract, the rules of the United Nations Convention on Contracts for the International Sale of Goods (CISG) and applicable Panamanian laws apply.

What measures are being taken to improve tax education in Paraguay and address tax awareness challenges?

Educational programs are being implemented to improve tax awareness in Paraguay. These efforts include information campaigns, tax training, and promoting the importance of compliance. Addressing tax awareness challenges contributes to more informed and active taxpayer participation in the tax system.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?

Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

What are the financing options for development projects in the information technology (IT) services sector in El Salvador?

Financing options for development projects in the information technology (IT) services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the IT sector, government programs and funds aimed at fostering innovation and the development of IT capabilities, venture capital investment and investment funds with a focus on technology projects, and the possibility of accessing funds and international cooperation for IT service development projects.

Can I obtain a person's judicial records if I have their consent in Colombia?

Yes, if you have the express consent of a person, you can request and obtain their judicial records in Colombia. It is important to have written authorization from the person in question before proceeding with the request for the records.

Other profiles similar to Juan Maria Zambrano Martinez