CARMEN AIDA ZAMBRANO GUERRERO - 6065XXX

Comprehensive Background check of Carmen Aida Zambrano Guerrero - 6065XXX

Nationality Venezuelan
National citizen document 6065XXX
Voter Precinct 1620
Report Available

Recommended articles

How are conflicts of jurisdiction between different courts in El Salvador resolved?

Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.

Can a property that is being used as the headquarters of a political organization in Chile be seized?

In general, properties that are used as headquarters of political organizations in Chile may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the exercise of political activity.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What are the main compliance laws in Chile?

Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

How are rest and vacation periods for workers regulated according to labor legislation in Paraguay?

Labor legislation in Paraguay can address rest and vacation periods, establishing rights and conditions for workers to enjoy periods of rest and recreation, as stipulated in the Labor Code.

Other profiles similar to Carmen Aida Zambrano Guerrero