OSWALDO RAFAEL ZAMBRANO ROMERO - 11174XXX

Comprehensive Background check of Oswaldo Rafael Zambrano Romero - 11174XXX

Nationality Venezuelan
National citizen document 11174XXX
Voter Precinct 14883
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce due to housing problems in Chile?

In cases of separation or divorce due to housing problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both

What is the UAF investigation process in the Dominican Republic?

The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.

What is the importance of water rights in Mexico?

Water law regulates the management, distribution and use of water resources in Mexico, guaranteeing their sustainable, equitable and efficient use, as well as the protection of aquatic ecosystems and the water security of the population.

What is the relationship between KYC and risk assessment in the Chilean financial sector?

KYC and risk assessment are closely related in the Chilean financial sector. The KYC process helps institutions determine a customer's level of risk and, accordingly, adapt due diligence measures according to that risk.

How can I obtain a self-employment permit in El Salvador?

To obtain a self-employment permit in El Salvador, you must submit an application to the General Directorate of Migration and Immigration, provide documents that demonstrate your financial capacity and the viability of your project, pay the corresponding fees and meet the established requirements. by the law.

What is Mexico's role in regional cooperation in the fight against money laundering in Latin America and how are joint efforts strengthened in the region?

Mexico plays a prominent role in regional cooperation in Latin America in the fight against money laundering by collaborating with other countries and regional organizations. The exchange of information and the harmonization of regulations is promoted to strengthen joint efforts in the region.

Other profiles similar to Oswaldo Rafael Zambrano Romero