KENNY JOSE ZAMBRANO CARAGAS - 20876XXX

Comprehensive Background check of Kenny Jose Zambrano Caragas - 20876XXX

Nationality Venezuelan
National citizen document 20876XXX
Voter Precinct 9060
Report Available

Recommended articles

How is assisted reproduction with donors legally regulated in Guatemala?

Donor assisted reproduction is not specifically regulated in Guatemala. The lack of regulation can generate legal and ethical challenges in cases of use of donated gametes or embryos.

What is Paraguay's approach to detecting suspicious operations and how is private sector collaboration encouraged in this process?

Paraguay's approach to detecting suspicious transactions focuses on collaboration with the private sector. Obligated entities, such as financial institutions, real estate companies and other sectors subject to regulation, play an active role in detecting suspicious transactions. Awareness and training of private sector professionals is promoted to identify unusual or suspicious transactions. SEPRELAD establishes efficient communication channels to report these suspicious operations, thus promoting collaboration and contributing to the early detection of possible illicit activities. The proactive participation of the private sector is essential to strengthen the capacity to detect and prevent money laundering.

What is the role of the National Council of Rectors (CONARE) in the selection of personnel for higher education institutions in Costa Rica?

The National Council of Rectors (CONARE) in Costa Rica is an organization that brings together the country's state universities. Its role in personnel selection for higher education institutions is to establish policies and regulations for the hiring process of professors and researchers at public universities.

Can criminal record certificates be obtained online in Panama?

Yes, in Panama it is possible to request criminal record certificates online through the Panama Electoral Tribunal website, which speeds up the process for applicants.

Can I obtain a diplomatic passport in Honduras?

The diplomatic passport in Honduras is granted exclusively to diplomatic and consular officials, as well as their families, in accordance with international laws and conventions.

Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.

Other profiles similar to Kenny Jose Zambrano Caragas