ALEJANDRA MARGARITA LORETO ZAMBRANO - 14157XXX

Comprehensive Background check of Alejandra Margarita Loreto Zambrano - 14157XXX

Nationality Venezuelan
National citizen document 14157XXX
Voter Precinct 33008
Report Available

Recommended articles

What is the role of the Pension Superintendency in verifying the financial background of a candidate in Chile?

The Superintendency of Pensions in Chile supervises the pension and social security system. Employers can use this entity to verify information related to a candidate's pension contributions, which is relevant for financial and human resources roles.

What protections exist for the right to the environment in Costa Rica?

The right to the environment in Costa Rica is protected both in the Constitution and in specific laws. The right of all people to live in a healthy and balanced environment is guaranteed, and the conservation of natural resources and biodiversity is promoted.

How do KYC regulations affect business transactions in Colombia?

KYC regulations in Colombia are designed to prevent illicit activities such as money laundering. In the commercial sphere, these regulations may imply the need to collect additional information about trading partners and ensure the legitimacy of transactions.

What are the divorce laws in Panama?

In Panama, divorce laws allow divorce by mutual agreement or by de facto separation during a specific period. Divorces can also be requested for specific reasons, such as adultery or abandonment. The legal process involves filing a divorce petition before the competent court.

What is the prescription of the action to claim alimony in Costa Rica?

The prescription of the action to claim alimony in Costa Rica is a complex legal issue. The prescription may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.

How are conflicts of laws handled in international sales contracts in Guatemala?

To handle conflicts of law in international sales contracts in Guatemala, parties may include choice of law clauses. These clauses specify which law will govern the contract in the event of a dispute, providing clarity and legal certainty.

Other profiles similar to Alejandra Margarita Loreto Zambrano