NELSON MARCELINO ZAMBRANO CARRERO - 9128XXX

Comprehensive Background check of Nelson Marcelino Zambrano Carrero - 9128XXX

Nationality Venezuelan
National citizen document 9128XXX
Voter Precinct 49300
Report Available

Recommended articles

What is the procedure to request a family allowance in Chile?

To apply for a family subsidy in Chile, you must meet certain requirements established by the Ministry of Social Development. Some of these requirements include having a family income within certain established ranges, having a marriage or cohabitation certificate, having dependent children under 18 years of age, among others. You must submit an application at the Service Center of the Ministry of Social Development of your commune, attaching the required documents, such as income certificates, children's birth certificates, among others. The Ministry of Social Development will evaluate your application and, if you meet the requirements, you will receive family subsidy.

What is the role of the Superintendency of Banks in regulating KYC in Panama?

The Superintendency of Banks of Panama plays a crucial role in supervising and regulating KYC compliance in financial institutions. It issues regulations and guidelines that institutions must follow and conduct periodic inspections to ensure that standards are met.

How are sexual assault crimes addressed in Panama?

Sexual assault crimes in Panama are treated seriously. Sanctions may include prison sentences and protection measures for victims. It seeks to guarantee justice and well-being of the victims in these cases.

What is the importance of due diligence in international import and export transactions of agricultural products in Chile?

Due diligence in international import and export transactions of agricultural products in Chile is crucial to evaluate product quality, customs requirements, phytosanitary regulations and how changes in trade regulations may affect food trade in the country.

What are the legal provisions for the protection of the rights of minors in cases of armed conflict in El Salvador?

In El Salvador, legal provisions are established that seek to protect minors in situations of armed conflict, guaranteeing their safety, access to basic services and respect for their human rights.

What measures have been taken to promote women's participation in decision-making in Brazil?

Brazil In Brazil, measures have been implemented to promote women's participation in decision-making. In addition to the Quota Law that establishes a minimum quota for women in political positions, leadership and empowerment programs, training in leadership skills and the creation of support networks have been promoted to promote greater representation and participation of women in various areas.

Other profiles similar to Nelson Marcelino Zambrano Carrero