YOISY ZORAYA VILLALOBOS ZAMBRANO - 16285XXX

Comprehensive Background check of Yoisy Zoraya Villalobos Zambrano - 16285XXX

Nationality Venezuelan
National citizen document 16285XXX
Voter Precinct 3281
Report Available

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How are the funds obtained from the auction of seized assets in Argentina distributed?

The funds obtained are used to satisfy the debt, legal costs and, if there is a surplus, it is returned to the debtor.

What are the necessary procedures to request a residence permit for religious in the Dominican Republic?

Foreign religious who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their religious status, such as ecclesiastical certificates, letter of recommendation from the religious institution, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the safety risks in the production and distribution of textile and clothing products in the Dominican Republic, including the quality of the products and the working conditions of employees in the textile industry?

The production and distribution of textile and clothing products are important to the fashion industry. Identifying risks and safety measures in the quality of products, as well as the working conditions of employees in the textile industry, is essential for the competitiveness and well-being of workers.

Can I use my Venezuelan passport as an identification document to open a bank account abroad?

Yes, the Venezuelan passport is a valid identification document to open a bank account in

How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.

What are the obligations of the parties in contracts for the sale of goods with export restrictions on controlled chemicals in Mexico?

In sales contracts with export restrictions for controlled chemicals in Mexico, the parties must agree to specific terms and requirements for export and comply with hazardous chemical control regulations and environmental authority.

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