ALEJANDRO JOSE ZAVALA JAIME - 9505XXX

Comprehensive Background check of Alejandro Jose Zavala Jaime - 9505XXX

Nationality Venezuelan
National citizen document 9505XXX
Voter Precinct 22760
Report Available

Recommended articles

What are the laws and penalties associated with sexual abuse in Panama?

Sexual abuse is a serious crime in Panama and is penalized by the Penal Code. Penalties for sexual abuse vary depending on the severity of the crime and specific circumstances, but may include prison, rehabilitation, and other protective measures for the victim.

What role does the Consumer Ombudsman's Office play in identity validation in commercial transactions and consumer protection in El Salvador?

The Consumer Ombudsman ensures true identification in commercial transactions and protects the rights of consumers in the country.

What are the exchange visa options for Mexicans who wish to participate in educational or cultural exchange programs in the US?

Mexicans who wish to participate in educational or cultural exchange programs in the United States have exchange visa options, such as the J-1 Visa. The J-1 Visa is for exchange visitors and is available for a variety of programs, such as academic study, au pair work and travel, research, and training programs. To obtain a J-1 Visa, you must be sponsored by a designated exchange organization and meet the specific requirements of the program in which you will participate. The exchange program must have a cultural or educational component. It is important to coordinate with the sponsoring organization and ensure that the visa is appropriate for the specific exchange program you are interested in.

What is the impact of political exposure on citizen trust in the Venezuelan political system?

Venezuela Political exposure can have a negative impact on citizen confidence in the Venezuelan political system. Corruption, lack of transparency and political persecution can generate distrust and skepticism in the population. The lack of guarantees for the full exercise of political rights and the lack of opportunities for citizen participation can undermine confidence in institutions and the democratic system in general.

How is the alimony fee determined in Chile in cases of divorce or separation?

The food quota is established considering the income and expenses of the parties, as well as the needs of the beneficiary. The court determines a fair amount for alimony.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.

Other profiles similar to Alejandro Jose Zavala Jaime