ADANIS JENNIFER ZAMBRANO ROCHE - 16158XXX

Comprehensive Background check of Adanis Jennifer Zambrano Roche - 16158XXX

Nationality Venezuelan
National citizen document 16158XXX
Voter Precinct 20382
Report Available

Recommended articles

How does the judicial branch handle cases of domestic violence in El Salvador?

Courts can issue restraining orders and take legal action to protect victims and punish perpetrators in domestic violence cases.

What are the legal consequences of the crime of violation of correspondence in the Dominican Republic?

Correspondence violation is a crime that is punishable in the Dominican Republic. Those who intercept, open, disclose or falsify private correspondence without the consent of its recipient may face criminal sanctions, as established in the Penal Code and laws protecting privacy and personal data.

What are the legal requirements to obtain a passport in El Salvador?

Requirements include completing forms, presenting identification documents and making the appropriate payment as established by law.

What are the rights of women in migration situations in Argentina?

In Argentina, women in migration have the same rights as Argentine women in relation to gender equality, gender violence, decent work and social protection. In addition, specific measures have been implemented to guarantee access to justice, assistance and protection of the human rights of migrant women, recognizing their particular vulnerability.

What is the role of companies and corporations in preventing money laundering in the Dominican Republic?

Companies and corporations play an important role in preventing money laundering in the Dominican Republic. They are subject to regulations that require the implementation of compliance programs, the identification of customers and suppliers, and the submission of suspicious transaction reports. Companies must also establish internal control and training mechanisms to prevent money laundering and promote a culture of compliance in their operations.

How is the identity of travelers verified at Panama airports?

At Panamanian airports, the identity of travelers is verified through identity documents, such as the passport, when passing through security and immigration controls.

Other profiles similar to Adanis Jennifer Zambrano Roche