MARCO JULIO ZAMBRANO PERNIA - 9206XXX

Comprehensive Background check of Marco Julio Zambrano Pernia - 9206XXX

Nationality Venezuelan
National citizen document 9206XXX
Voter Precinct 48900
Report Available

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What is the process for applying for an O-2 Visa for Support Persons at Events and Performances in the United States?

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What government institutions in El Salvador are responsible for the supervision and regulation of contractors?

Entities such as the Ministry of Public Works, the Superintendence of Competition and other regulatory bodies have the responsibility of supervising and regulating the activities of contractors in El Salvador.

What role does the RUT play in tax inspection and control in Chile?

The RUT is essential in the tax inspection and control process in Chile, since it allows authorities to track economic transactions and guarantee compliance with tax obligations.

What happens if the debtor declares bankruptcy during a seizure process in Panama?

If the debtor files for bankruptcy during a seizure process in Panama, this can have significant implications for the treatment of the debt and seized assets. Filing for bankruptcy may allow the debtor to restructure its obligations and seek court protection to avoid or suspend garnishment. In these cases, the garnishment process may be subject to applicable bankruptcy laws and procedures.

What is the regulatory framework in Panama for the prevention of terrorist financing?

Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.

What is the role of the Ministry of Culture in Mexico?

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