YURI LISBETH ZAMBRANO USECHE - 19096XXX

Comprehensive Background check of Yuri Lisbeth Zambrano Useche - 19096XXX

Nationality Venezuelan
National citizen document 19096XXX
Voter Precinct 59471
Report Available

Recommended articles

What is the situation of school violence in Venezuela?

School violence is a serious problem in Venezuela, with cases of harassment, intimidation, physical and psychological violence, as well as the lack of protection and prevention measures in educational institutions, which affects the safety and well-being of students and requires a comprehensive and participatory response to promote a culture of peace and coexistence in schools.

What sanctions apply to institutions that illegally access or use judicial records in El Salvador?

Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.

How is the process carried out to apply for student scholarships in Paraguay?

The application for student scholarships in Paraguay is made through the Ministry of Education and Sciences. Students must meet certain academic and financial requirements, submit the necessary documentation and follow established procedures. Scholarships can be awarded for primary, secondary and higher education levels.

What legal remedies do employers have in case of labor lawsuits against them in Mexico?

Employers facing employment lawsuits in Mexico can hire attorneys to defend their interests and present evidence in their defense. They also have the right to challenge claims and seek a fair outcome in the legal process.

What is the typical deadline for lifting sanctions on contractors in El Salvador?

The deadline for lifting sanctions on contractors in El Salvador may vary depending on the severity of the infraction and the conditions imposed, but generally a reasonable deadline is established for the contractor to comply with the conditions.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

Other profiles similar to Yuri Lisbeth Zambrano Useche