RAQUEL CECILIA ZAMBRANO - 6464XXX

Comprehensive Background check of Raquel Cecilia Zambrano - 6464XXX

Nationality Venezuelan
National citizen document 6464XXX
Voter Precinct 11386
Report Available

Recommended articles

What is eviction in tenancy in Brazil?

Eviction in the lease in Brazil is the act by which the lessor communicates to the lessee the termination of the lease contract, with the objective of recovering possession of the leased property.

What is the penalty for money laundering in the Dominican Republic?

Money laundering is a serious crime in the Dominican Republic. According to Law No. 155-17 on Money Laundering and Terrorist Financing, those who engage in money laundering activities may face prison sentences and significant fines, depending on the severity of the crime.

Can you verify financial background in Colombia and how is this process carried out?

Yes, it is possible to verify financial background in Colombia through consultations with credit and financial entities. This process generally requires the express consent of the individual.

How can I obtain a Work Registration Certificate in Peru?

To obtain a Work Registration Certificate in Peru, you must present the required documentation at a SUNARP office. You must provide the construction plans, the title deed to the land and other relevant documents. The registration process may vary depending on the location and characteristics of the work.

How can companies protect themselves against cybersecurity risks in the Argentine environment?

Given the increase in cyber attacks globally, companies in Argentina must implement robust cybersecurity measures. This includes training staff, adopting advanced security technologies, and collaborating with local cybersecurity experts. Furthermore, being aware of specific cyber threats in the Argentine context is essential to developing effective mitigation strategies.

How is the Digital Signature obtained in Colombia?

The Digital Signature in Colombia is obtained through an authorized certifying entity, which verifies the identity of the applicant and issues a digital certificate that allows the generation of electronic signatures.

Other profiles similar to Raquel Cecilia Zambrano