ALEJANDRO JAVIER ZEBALLOS SANABRIA - 14583XXX

Comprehensive Background check of Alejandro Javier Zeballos Sanabria - 14583XXX

Nationality Venezuelan
National citizen document 14583XXX
Voter Precinct 38101
Report Available

Recommended articles

What are the obligations of adoptive parents in Ecuador?

Adoptive parents in Ecuador have the obligation to provide care, education, protection and adequate attention to their adopted children. They must comply with the legal and moral obligations derived from adoption, providing a safe and loving environment for the comprehensive development of the child.

What is the assistance process for victims of human trafficking in the Dominican Republic?

Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?

The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.

What is the legal process for determining a person's mental capacity in El Salvador and Panama?

In both countries, the determination of a person's mental capacity is made through medical and psychological evaluations that may be ordered by a court. This evaluation seeks to determine the person's ability to make decisions for themselves.

What are the main laws that regulate public procurement law in Mexico?

The main laws are the Law on Public Sector Acquisitions, Leasing and Services, the Law on Public Works and Services Related Thereto, the Law on Public-Private Partnerships, the Law on Government Procurement, among other specific provisions related to contracting. public.

How does Bolivia ensure transparency in financial transactions related to the development of peaceful nuclear energy projects, and what is the role of international cooperation in financing these initiatives?

Bolivia ensures transparency in financial transactions related to peaceful nuclear energy projects. Detailed controls are implemented in the financing of these projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with international organizations and participation in responsible financing programs contribute to preventing money laundering in strategic projects for the development of nuclear capabilities for peaceful purposes.

Other profiles similar to Alejandro Javier Zeballos Sanabria