MARIELA KARINA ZAMBRANO - 15541XXX

Comprehensive Background check of Mariela Karina Zambrano - 15541XXX

Nationality Venezuelan
National citizen document 15541XXX
Voter Precinct 37640
Report Available

Recommended articles

What is the situation of the protection of the rights of older people in Argentina?

Argentina has adopted measures to protect the rights of older people, recognizing their contribution to society and their right to active and dignified aging. Policies for the comprehensive protection of rights, programs for the care and prevention of abuse, and policies for the promotion of healthy aging and the social participation of older people have been established. Despite progress, challenges persist in terms of discrimination, access to health services and social participation of older people in Argentina.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

What to do if an error is detected in the DNI information?

If an error is detected in the DNI information, a correction request must be submitted to a RENIEC office, accompanied by the documentation that supports the necessary correction.

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

What type of information must financial institutions report on PEP transactions in El Salvador?

Financial institutions must report suspicious transactions and unusual financial movements of PEPs to the FIU.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to apply for Costa Rican citizenship?

If you have been convicted in another country and wish to apply for Costa Rican citizenship, you may be required to provide information about your judicial record as part of the application process. You must contact the Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Other profiles similar to Mariela Karina Zambrano