KEYLA DEL CARMEN ZAMBRANO ANDRADE - 13101XXX

Comprehensive Background check of Keyla Del Carmen Zambrano Andrade - 13101XXX

Nationality Venezuelan
National citizen document 13101XXX
Voter Precinct 63543
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in dating?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in dating. The prevention and eradication of violence in relationships is promoted, as well as respect for the autonomy and dignity of women. Measures are implemented to raise awareness and educate about healthy relationships, prevent gender violence in dating, and provide support and protection to women who suffer from it.

What are the rights of people displaced due to lack of access to child and adolescent care services in Costa Rica?

People displaced due to lack of access to child and adolescent care services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to comprehensive child and adolescent care services, and humanitarian assistance. , non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to child and adolescent care services, ensuring their well-being, development and active participation in society.

What is the declaration of illicit economic activities in Panama?

The declaration of illicit economic activities is a mechanism in Panama that allows people who have obtained income from illicit activities to regularize their tax and legal situation. This declaration involves the payment of taxes and a series of requirements established by the tax authority.

How is the crime of public disorder defined in Chile?

In Chile, public disorder is considered a crime and is regulated by the Penal Code. This crime involves participating in violent, tumultuous acts or disturbances that disturb public order, cause damage to property or endanger the safety of people. Sanctions for public disorder may include prison sentences, fines and security measures, depending on the seriousness of the crime and the circumstances involved.

How can legal consulting services companies in Bolivia adapt to international trends, despite possible restrictions on the mobility of professionals due to international embargoes?

Legal consulting services companies in Bolivia can adapt to international trends despite possible restrictions on the mobility of professionals due to embargoes through various strategies. Investing in virtual communication technologies and training staff in international regulations can facilitate remote collaboration. Participating in conferences and online seminars on international legal topics and constantly updating yourself on changes in foreign legislation can keep the company informed. Diversification into legal advisory services in international transactions and promoting specialization in areas of high global demand can attract international clients. Collaboration with government agencies to develop policies that facilitate the export of legal services and participation in initiatives to promote Bolivia's legal image can be key strategies to adapt to international trends in legal consulting services.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

Other profiles similar to Keyla Del Carmen Zambrano Andrade