NELLY COROMOTO MORA ZAMBRANO - 16908XXX

Comprehensive Background check of Nelly Coromoto Mora Zambrano - 16908XXX

Nationality Venezuelan
National citizen document 16908XXX
Voter Precinct 48961
Report Available

Recommended articles

What are the necessary procedures to request residence authorization for foreign artists and athletes in Brazil?

Brazil To request residence authorization for foreign artists and athletes in Brazil, it is necessary to meet the requirements established by the Ministry of Labor and Employment and submit the application to the Regional Superintendence of Labor and Employment (SRTE). Documentation must be provided to support the artistic or sporting activity, such as contracts, invitations, and meet specific immigration requirements. In addition, the employer or responsible entity must demonstrate the need to hire the foreign artist or athlete and guarantee their legal status in the country. The process involves the evaluation and approval of the application by the SRTE.

What are the sectors with the highest risk of money laundering in Colombia?

The highest risk sectors in Colombia include finance, trade in products and services, real estate, and gambling. Financial institutions must pay special attention to these areas.

Can I use my Argentine DNI as an identification document in procedures related to social security?

Yes, the Argentine DNI is accepted as an identification document in procedures related to social security, such as requesting benefits, affiliation to social works and access to social benefits in Argentina.

What measures does the executive branch in El Salvador take to promote due diligence in climate change risk management?

Establishes policies for mitigation and adaptation to climate change, promotes sustainable practices and collaborates in international agreements.

What rights do minors have in situations of displaced or migrant families in El Salvador and Panama?

In both El Salvador and Panama, minors in situations of displacement or migration have the right to protection, special care, access to education and health services, as established in national and international child protection laws.

Does the State in El Salvador provide legal remedies for employees who believe they have been subject to discrimination in personnel selection processes?

Yes, there are legal instances where employees can file complaints or allegations of discrimination in personnel selection processes and receive the corresponding legal support.

Other profiles similar to Nelly Coromoto Mora Zambrano