LUIS ANTONIO ZAMBRANO MELO - 7710XXX

Comprehensive Background check of Luis Antonio Zambrano Melo - 7710XXX

Nationality Venezuelan
National citizen document 7710XXX
Voter Precinct 62390
Report Available

Recommended articles

What is the difference between full adoption and simple adoption in Brazil?

Full adoption in Brazil extinguishes the child's family and legal ties with his or her biological family, granting the adopter the same rights and duties as a biological parent, while simple adoption maintains some ties and rights with the biological family.

What are the penalties for hoarding in Argentina?

Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.

What is the role of the Attorney General's Office in regulatory compliance in El Salvador?

The Attorney General's Office in El Salvador is responsible for investigating and prosecuting financial and economic crimes to ensure compliance with the laws.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a temporary residence visa for work reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for work reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the economic and financial activities subject to regulation to prevent the financing of terrorism in Guatemala?

In Guatemala, various economic and financial activities are subject to regulation to prevent the financing of terrorism. This covers sectors such as finance, commercial and real estate, where specific controls and measures are implemented to prevent the flow of funds towards terrorist activities.

What are the financing options for infrastructure development projects in Chile?

Infrastructure development projects in Chile can access various financing options. You can search for specific credits and financing lines for infrastructure projects, participate in tenders and contracts with the State, or search for investors interested in infrastructure projects through investment funds or public-private partnerships. In addition, there are international financing opportunities through multilateral organizations and development banks. It is advisable to evaluate the available options, requirements and associated risks to obtain the necessary financing for infrastructure development projects.

Other profiles similar to Luis Antonio Zambrano Melo