YOFRANK JESUS LAMON ZAMBRANO - 18914XXX

Comprehensive Background check of Yofrank Jesus Lamon Zambrano - 18914XXX

Nationality Venezuelan
National citizen document 18914XXX
Voter Precinct 1590
Report Available

Recommended articles

What are the visa options for temporary agricultural workers from Peru?

Visa options for temporary agricultural workers from Peru include the H-2A Visa and agricultural worker programs. US candidates can sponsor Peruvian workers for temporary jobs in the agricultural sector. The employer must comply with the specific requirements and procedures of the program and submit an application to the Department of Labor and USCIS. Once approved, workers can apply for the visa at the US embassy in Peru.

What is the legal protection of the rights of people in situations of discrimination based on nationality in Mexico?

Mexico The protection of the rights of people in situations of discrimination based on nationality is a priority in Mexico. There are laws and policies that seek to prevent and eradicate discrimination based on nationality, promoting equal treatment and opportunities for all people, regardless of their nationality. The reporting and attention mechanisms for victims of discrimination are strengthened, inclusion and respect for cultural diversity are promoted, and peaceful coexistence between people of different nationalities is encouraged.

How does tax debt affect taxpayers who participate in the scientific event organization services industry in Argentina?

Taxpayers participating in the scientific event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the scientific sector.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?

The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.

What is the extradition process of a foreign citizen from the Dominican Republic?

The extradition process of a foreign citizen from the Dominican Republic involves the presentation of a formal request by the government of the requesting country. The process is governed by extradition treaties and local legislation.

How do judicial records affect participation in adoption programs in Guatemala?

Judicial records can have a significant impact on participation in adoption programs in Guatemala. Adoption agencies typically conduct extensive background screenings to ensure the suitability of adopters. Certain records, especially those involving abuse or serious crimes, may negatively affect eligibility to adopt. Consulting with adoption agencies is crucial to understanding how background can influence this process.

Other profiles similar to Yofrank Jesus Lamon Zambrano