YINNY MARTINEZ ZAMBRANO - 15990XXX

Comprehensive Background check of Yinny Martinez Zambrano - 15990XXX

Nationality Venezuelan
National citizen document 15990XXX
Voter Precinct 50093
Report Available

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What is the process for requesting a review of child support in Brazil when there are changes in the financial situation of one of the parents?

The process to request a review of child support in Brazil when there are changes in the financial situation of one of the parents involves filing a lawsuit in court. Evidence of significant changes in the financial capacity of the obligor or in the needs of the beneficiary must be provided, and the judge will evaluate whether it is justified and in the interest of both.

What is the role of the National Institute of Cultural Heritage in the ethical supervision of contractors in historical heritage conservation projects in Ecuador?

The National Institute of Cultural Heritage in Ecuador can play a role in the ethical supervision of contractors in historical heritage conservation projects. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in restoration and the imposition of sanctions in case of damage or ethical negligence in heritage conservation projects.

What is the role of legal defense in the judicial process of an accomplice in Paraguay?

Legal defense plays a fundamental role in the judicial process of an accomplice in Paraguay, protecting their rights and presenting arguments on their behalf.

Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?

Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.

Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?

Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.

Do KYC regulations in Panama require periodic review of customer information?

Yes, KYC regulations in Panama require periodic review of customer information. Financial institutions should update information and conduct risk reviews on a regular basis, especially in the case of high-risk relationships or significant changes.

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