YURLEY ZAMBRANO ZAMBRANO - 19135XXX

Comprehensive Background check of Yurley Zambrano Zambrano - 19135XXX

Nationality Venezuelan
National citizen document 19135XXX
Voter Precinct 560
Report Available

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What are the obligations of the lessor regarding the delivery of the leased property in Bolivia?

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What is the importance of evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic?

Evaluating occupational health risk management in the due diligence of companies in the health sector in the Dominican Republic is essential to guarantee patient safety, compliance with health and safety regulations in medical environments, and risk prevention. occupational skills for health personnel. This protects health and safety in the healthcare sector.

What is the statute of limitations for some disciplinary records in Argentina?

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What are the steps to obtain permanent residence in Spain for Colombian citizens?

Permanent residence can be obtained after a certain period of legal residence in Spain. Requirements include demonstrating stable financial means, having no criminal record, and having renewed previous temporary residence permits. An application must be submitted to the corresponding Immigration Office.

What are the legal implications of a garnishment in the Dominican Republic in cases of non-compliance with alimony?

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How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

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