ALBA MARINA ZAMBRANO OROZCO - 18953XXX

Comprehensive Background check of Alba Marina Zambrano Orozco - 18953XXX

Nationality Venezuelan
National citizen document 18953XXX
Voter Precinct 13307
Report Available

Recommended articles

What restrictions exist for obtaining a retiree identity card in Panama?

To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

What happens if a debtor moves abroad and has a garnishment in El Salvador?

If a debtor moves abroad and has a lien in El Salvador, the legal process to satisfy the debt usually continues. Liens do not usually automatically terminate due to a change of residence. The creditor or claimant may seek ways to enforce the injunction internationally, as long as the applicable legal requirements are met. International treaties and conventions can facilitate the enforcement of embargoes abroad.

How can pyramid schemes and financial frauds contribute to money laundering in Brazil?

Pyramid schemes and financial frauds can be used to conceal the source of illicit funds and generate seemingly legitimate income, facilitating money laundering and enrichment of the perpetrators.

Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?

An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.

What is being done to prevent and eradicate female genital mutilation in Mexico?

Female genital mutilation is not a common practice in Mexico. However, preventive measures have been implemented, such as awareness campaigns and education programs, to inform communities about the risks and consequences of this practice and promote respect for the integrity and rights of women and girls.

How to carry out the process to obtain a license to market agroindustrial products in Bolivia?

Obtaining a license to market agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with quality standards to obtain the license and market agroindustrial products.

Other profiles similar to Alba Marina Zambrano Orozco