CARLOS GONZALEZ ZAMBRANO - 11845XXX

Comprehensive Background check of Carlos Gonzalez Zambrano - 11845XXX

Nationality Venezuelan
National citizen document 11845XXX
Voter Precinct 27360
Report Available

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What is the role of the Ministry of Cooperative Development in Panama?

The Ministry of Cooperative Development of Panama has the responsibility of promoting and strengthening the cooperative sector in the country. Its function is to support the creation and development of cooperatives, promote cooperative education and training, and promote the solidarity economy and citizen participation through cooperatives.

What is the situation of the rights of pregnant and breastfeeding women in Guatemala in relation to access to health services and labor protection?

Pregnant and breastfeeding women in Guatemala face challenges in accessing maternal health services, as well as in protecting their labor rights, including the right to maternity and breastfeeding leave, and adequate working conditions.

What is the identification document used in Brazil to travel within the country?

To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.

What is the validity of the citizenship card in Colombia?

The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.

What is the process to request the declaration of interdiction in cases of disability in Colombia?

The process to request a declaration of interdiction in cases of disability in Colombia involves filing a lawsuit before a family judge. Medical and legal evidence must be provided to demonstrate the disability and need for protection. The judge will evaluate the claim and, if the requirements are met, may declare the interdiction and appoint a legal representative for the person with a disability.

How are cash transactions and significant withdrawals handled under AML in Colombia?

Significant cash transactions and withdrawals under AML in Colombia are handled by applying strict controls, including detailed customer identification, reporting of relevant transactions, and applying cash transaction limits, all with the in order to prevent money laundering and the financing of terrorism.

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