VICTOR MANUEL ZAMBRANO ALVAREZ - 13869XXX

Comprehensive Background check of Victor Manuel Zambrano Alvarez - 13869XXX

Nationality Venezuelan
National citizen document 13869XXX
Voter Precinct 9820
Report Available

Recommended articles

Are there specific laws that regulate regulatory compliance in the field of health in El Salvador?

Yes, the Health Law establishes guidelines to guarantee compliance with health regulations in hospitals, clinics and health establishments.

How are siblings' visitation rights regulated in Peru?

The visitation rights of siblings in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

What is the process to request a citizenship card by adoption in Colombia?

Applying for a citizenship card by adoption in Colombia involves following a special process. Adoptive parents must present documentation supporting the adoption, including the adoption certificate and other relevant documents. This process is carried out in the National Registry of Civil Status, where the legality of the adoption is verified. Once approved, the citizenship card is issued with the new name of the adopted minor and updated information.

What is the procedure to request an operating license for a financial services establishment in Brazil?

Brazil The procedure to request the operating license of a financial services establishment in Brazil involves complying with the requirements established by the Central Bank of Brazil. You must submit an application to the Central Bank, provide the required documentation, such as the business plan, financial statements, capital structure, and comply with specific regulations and requirements for financial institutions. The process includes an exhaustive evaluation by the Central Bank to determine the viability and solidity of the financial entity.

What is the principle of reciprocity in international cooperation in the fight against money laundering in Ecuador?

The principle of reciprocity in international cooperation implies that Ecuador is willing to collaborate with other countries in the fight against money laundering, as long as there is a legal basis and established cooperation agreements. This involves the exchange of information, mutual assistance in investigations and judicial processes, and the adoption of coordinated measures to prevent and combat money laundering at the international level.

What role does Argentina play in regional and world politics?

Argentina is an important actor in regional and world politics, being a member of international organizations such as the United Nations, Mercosur and the G20. The country has traditionally sought a leadership role in Latin America and has participated in global initiatives in areas such as sustainable development and human rights.

Other profiles similar to Victor Manuel Zambrano Alvarez