MERLY CAROLA ZAMBRANO ZAMBRANO - 16202XXX

Comprehensive Background check of Merly Carola Zambrano Zambrano - 16202XXX

Nationality Venezuelan
National citizen document 16202XXX
Voter Precinct 970
Report Available

Recommended articles

What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?

These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.

What is the procedure to obtain a residence permit for foreign professionals in Peru?

The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.

What is the tax regime for foreign investments in the blockchain technology sector in Brazil?

Brazil Foreign investments in the blockchain technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with security and data protection standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the blockchain technology sector in Brazil.

What is the relevance of the legal capacity of the parties when entering into sales contracts in Guatemala?

The legal capacity of the parties when entering into sales contracts in Guatemala is essential. If one party lacks legal capacity, the contract could be void or voidable. It is essential to verify the capacity of the parties before the conclusion of the contract.

What are the most common identification documents in Venezuela?

In Venezuela, the most common identification documents are the identity card and the passport.

What is the importance of transparency in the selection process in Colombia?

Transparency in the selection process in Colombia is essential to build candidate confidence. Providing clear information about the process, selection criteria and job expectations contributes to a positive experience for candidates, even if they are not selected, and strengthens the company's reputation in the labor market.

Other profiles similar to Merly Carola Zambrano Zambrano