YSMAEL JOSE ZAMBRANO SALAS - 20244XXX

Comprehensive Background check of Ysmael Jose Zambrano Salas - 20244XXX

Nationality Venezuelan
National citizen document 20244XXX
Voter Precinct 9942
Report Available

Recommended articles

What is public transportation like in El Salvador?

Public transportation in El Salvador includes buses and minibuses that cover most urban and rural areas of the country.

What measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico?

Mexico Measures are implemented to prevent possible conflicts of interest of Politically Exposed Persons in Mexico. These measures include the disclosure of financial and property interests, the prohibition of participating in decisions in which they may have a direct or indirect personal interest, and the promotion of a culture of transparency and ethics in the exercise of political power. The goal is to ensure that decisions are made in the public interest and not personal gain.

What sanctions do individuals or companies that carry out illegal activities using other people's identities face in El Salvador?

Penalties can be severe and include prison sentences and significant fines for illegally using identities to conduct illicit activities.

How is identity verified in the license application process for the operation of advertising and marketing agencies in Chile?

In the process of applying for licenses to operate advertising and marketing agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to advertising and marketing. Identity validation and regulatory compliance are essential to ensure legality and ethics in the advertising and marketing industry.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

What are the legal consequences of failing to comply with a child support order in the Dominican Republic?

Failure to comply with a child support order in the Dominican Republic can have serious legal consequences. The Alimony Debtor could face fines, seizure of assets, deduction of alimony directly from his or her salary, and, in serious cases, being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors

Other profiles similar to Ysmael Jose Zambrano Salas