ALEXANDRA LISBETH MARTINEZ ZAMBRANO - 17919XXX

Comprehensive Background check of Alexandra Lisbeth Martinez Zambrano - 17919XXX

Nationality Venezuelan
National citizen document 17919XXX
Voter Precinct 39431
Report Available

Recommended articles

What is the adoption process of an abandoned minor in Peru?

The adoption process of an abandoned minority in Peru follows the regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.

What is the approach to the rights of indigenous peoples in Honduras?

In Honduras, the importance of protecting and promoting the rights of indigenous peoples is recognized. Laws and policies have been established that seek to guarantee their participation in decision-making, respect for their cultural identity, access to land and natural resources, and the preservation of their traditions and ancestral knowledge.

What is the eviction procedure in Mexico in case of serious non-compliance by the tenant?

In case of serious non-compliance, the landlord must initiate an eviction process through legal notification and judicial process. The court can order vacancy and payment of back rent.

What is the process to apply for a temporary work visa in the cultural field in Mexico?

To apply for a temporary work visa in the cultural field in Mexico, you must go to the Mexican consulate or embassy in your country. You must present documentation that supports your cultural activity in Mexico, such as letters of invitation from cultural institutions, and meet specific requirements.

What are the legal provisions for the legal representation of minors in judicial proceedings in El Salvador?

In El Salvador, there are legal provisions that guarantee the legal representation of minors during judicial processes, ensuring their right to be assisted by a lawyer or defender specialized in family issues.

How does the government of Panama approach risk management in the area of regulatory compliance, and what are the strategies established to identify, evaluate and mitigate the risks associated with illicit activities or legal non-compliance?

The government of Panama addresses risk management in regulatory compliance through the implementation of specific strategies. There may be periodic risk assessments, the identification of areas of vulnerability and the application of preventive controls. Additionally, mechanisms can be established to mitigate risks, such as the implementation of due diligence programs, constant monitoring, and collaboration with private sectors to address identified risk areas.

Other profiles similar to Alexandra Lisbeth Martinez Zambrano