NANCY ZENAIDA ZERPA SANCHEZ - 16093XXX

Comprehensive Background check of Nancy Zenaida Zerpa Sanchez - 16093XXX

Nationality Venezuelan
National citizen document 16093XXX
Voter Precinct 34783
Report Available

Recommended articles

What is the National Animal Protection and Welfare System in Colombia?

The National Animal Protection and Welfare System is an organized structure that seeks to guarantee the well-being and protection of animals in Colombia. Its main objective is to prevent animal abuse, promote responsible pet ownership, regulate the production and marketing of animals, and promote the conservation of biodiversity and respect for animals in the country.

What are the legal implications of not properly verifying an employee's identity in Chile?

Failure to properly verify an employee's identity in Chile can have serious legal implications. It can result in sanctions from authorities, labor lawsuits, and issues related to workplace safety. It is essential to comply with Chilean labor regulations to avoid negative consequences.

What is the role of cryptocurrencies in money laundering in Mexico?

Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.

What is the difference between judicial records and police records in Argentina?

Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.

How is notification made to a food debtor in Peru?

The notification will be made through the means established by law, such as judicial notifications or notifications by edicts, guaranteeing that the debtor is aware of the lawsuit against him.

Can a minor manage their own ID?

No, a minor cannot manage their own ID. The application and process must be carried out by one of the parents or a legal representative, presenting the required documentation at Renaper.

Other profiles similar to Nancy Zenaida Zerpa Sanchez