LUIS ANTONIO MARIN ZAMBRANO - 17516XXX

Comprehensive Background check of Luis Antonio Marin Zambrano - 17516XXX

Nationality Venezuelan
National citizen document 17516XXX
Voter Precinct 19033
Report Available

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Can I use my laminated identity card as an identification document in banking procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.

Can I obtain a person's judicial records if I have legitimate security reasons in Colombia?

In exceptional cases and for legitimate security reasons, it is possible to obtain the judicial records of a person in Colombia. This generally requires the intervention of competent authorities and the presentation of solid evidence supporting the need to access such information.

What are the options for Bolivians who want to immigrate to the United States to work in the field of fashion and fashion design?

Bolivians who wish to immigrate to the United States to work in the field of fashion and fashion design can explore the O-1 visa for individuals with extraordinary abilities in their fields. They could also consider the H-1B visa for specialized design workers. Having the support of American employers or sponsors and meeting the specific requirements of each visa are key steps to working in the fashion industry in the United States.

What is the impact of an embargo on cooperation on the rights of people in situations of forced displacement in Costa Rica?

An embargo can have a significant impact on cooperation on the rights of people in situations of forced displacement in Costa Rica. Trade and financial restrictions can make it difficult to care for and protect the rights of displaced people, as well as to cooperate with other countries and international organizations in the search for durable solutions. This can create additional challenges in the provision of housing, basic services, education and employment for displaced people. Costa Rica can strengthen its legal framework regarding the protection of people in situations of forced displacement, promote regional and international cooperation in the protection of their rights and provide humanitarian support and assistance to this vulnerable population.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the necessary procedures to request a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico?

You can apply for a subsidy for the implementation of quality management systems in the manufacturing sector in Mexico through government programs such as the Logistics and Manufacturing Competitiveness Program (PROCOM). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a quality implementation plan, certifications, and complete the appropriate application based on the selected program.

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