YENISER YESAIS ZAMBRANO SOSA - 22786XXX

Comprehensive Background check of Yeniser Yesais Zambrano Sosa - 22786XXX

Nationality Venezuelan
National citizen document 22786XXX
Voter Precinct 34920
Report Available

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Can I request a review of my criminal record if I have been proven innocent?

Yes, if you have been proven innocent and there is clear evidence to support this claim, you can request a review of your judicial record in the Dominican Republic. You must submit a formal request and provide relevant evidence to support your request.

Does Paraguayan legislation establish any dispute resolution mechanism between landlord and tenant, and how are conflicts that may arise during the lease contract addressed?

Yes, legislation can establish dispute resolution mechanisms, such as mediation or arbitration, to resolve conflicts between landlord and tenant in Paraguay, avoiding lengthy and costly litigation.

What are the laws and sanctions related to the crime of crimes against citizen security in Chile?

In Chile, crimes against citizen security are regulated by the Penal Code and the Weapons Control Law. These crimes include the illegal carrying of weapons, robbery with violence, theft, drug trafficking, reception and other acts that threaten the tranquility and safety of people. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's health, such as medical treatments or therapies?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's health, such as medical treatments or therapies. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional healthcare costs.

How can I request a permit to set up a financial services company in Mexico?

The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.

What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

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