DEICY ZAMBRANO SANCHEZ - 17528XXX

Comprehensive Background check of Deicy Zambrano Sanchez - 17528XXX

Nationality Venezuelan
National citizen document 17528XXX
Voter Precinct 51501
Report Available

Recommended articles

How are custody disputes addressed in cases of non-biological parents in Bolivia?

In cases where one parent is not biologically related but has played a significant role in parenting, courts in Bolivia may consider the best interests of the child when addressing custody disputes. The relationship and contribution of the non-biological father will be evaluated to make equitable decisions.

What are the procedures for importing food products in Bolivia?

The importation of food products into Bolivia involves complying with the requirements of the Bolivian Food Agency (ABA). You must present documents such as health registration, certificates of origin and comply with labeling regulations. The ABA verifies the quality and safety of imported food products.

What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?

The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.

How is intellectual property and copyright regulated in Panama?

Intellectual property and copyright in Panama are regulated by Law 15 of August 8, 1994, known as the Copyright and Related Rights Law. This legislation protects intellectual property in various forms, including literary, artistic and scientific works. Establishes the rights and duties of copyright holders, as well as the limits and exceptions to these rights. Additionally, Panama is a signatory to international treaties that address the protection of intellectual property, providing a comprehensive legal framework for the promotion of creativity and innovation.

What is the legal framework for property disputes in Panama?

Property disputes in Panama are regulated by the Civil Code and other related laws. The legal process to resolve property disputes may include filing lawsuits, presenting evidence, and trial before competent courts.

How is financial inclusion addressed in the KYC process in Peru?

The KYC process in Peru seeks to promote financial inclusion by simplifying the requirements for opening accounts, especially for those who may have difficulties with traditional documentation. The use of innovative technologies is encouraged to facilitate the participation of a greater number of people in the financial system.

Other profiles similar to Deicy Zambrano Sanchez