ZULLY ANNEDI SANABRIA GARCIA - 10859XXX

Comprehensive Background check of Zully Annedi Sanabria Garcia - 10859XXX

Nationality Venezuelan
National citizen document 10859XXX
Voter Precinct 56260
Report Available

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What is the law that regulates the crime of kidnapping in El Salvador?

The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.

What is the Work Certificate in Peru?

The Work Certificate in Peru is a document issued by the employer that certifies the employment relationship of a person in a company. This certificate may be required to support work experience, for social security procedures, loans, among others.

What are the steps to apply for a fiancé visa (K-1) if a US citizen wishes to marry a Dominican citizen in the United States?

Answer 49: The US citizen must file an I-129F petition for the Dominican fiancé and, once approved, the latter must complete the visa application process and get married in the US.

How is the issue of violence in football addressed in Colombia?

Violence at sporting events, especially in football, is addressed through laws such as Law 1270 of 2009. In addition to sanctioning violence in sport, security is implemented in stadiums and collaboration between authorities, clubs and fans. to prevent conflicts.

How is the crime of migrant trafficking defined in Chile?

In Chile, migrant smuggling is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves the illegal transportation, transfer or accommodation of migrants with the aim of obtaining an economic benefit, taking advantage of their vulnerable situation. Sanctions for migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

Do the regulations on politically exposed persons in Peru also apply to political party leaders?

Yes, the regulations on politically exposed persons in Peru also apply to political party leaders who hold important positions and have influence in decision-making and resource management. These regulations seek to guarantee transparency and prevent corruption in all spheres of political power.

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