YESENIA CARMONA ZAMBRANO - 13905XXX

Comprehensive Background check of Yesenia Carmona Zambrano - 13905XXX

Nationality Venezuelan
National citizen document 13905XXX
Voter Precinct 42410
Report Available

Recommended articles

What is the process to seize assets that are under an exchange contract in Argentina?

Seizing assets under an exchange contract involves notifying the parties involved and considering the rights and obligations established in the exchange contract.

How to carry out the procedure for registering a work of poetry in the National Directorate of Copyright in Colombia?

The registration of a work of poetry in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the process for identity validation in the workplace in Paraguay?

In the workplace in Paraguay, identity validation is carried out through the presentation of the identity card and other identification documents when hired by an employer. This is necessary to register the worker and comply with labor and tax obligations.

What is the role of government agencies in overseeing support obligations in Guatemala?

Government agencies in Guatemala have the role of supervising and ensuring compliance with support obligations. This includes applying legal measures and collaborating with other entities to ensure that court orders are followed.

How do you establish an effective compliance program in a Peruvian company?

An effective compliance program in Peru must include policies, training, monitoring and internal audits to ensure compliance with current regulations.

What is the role of international cooperation in the extradition of people involved in money laundering who flee Mexico?

International cooperation is essential for the extradition of individuals involved in money laundering who are fleeing Mexico. Extradition treaties allow for the delivery of suspects to other countries to face charges related to laundering.

Other profiles similar to Yesenia Carmona Zambrano