DELIA GUDILIA ZAMBRANO OMAÑA - 9331XXX

Comprehensive Background check of Delia Gudilia Zambrano Omaña - 9331XXX

Nationality Venezuelan
National citizen document 9331XXX
Voter Precinct 37730
Report Available

Recommended articles

What is the process to apply for an Immigrant Visa for Individuals with Outstanding Abilities (EB-2) for highly qualified Chilean professionals who wish to reside permanently in the United States?

The EB-2 Visa is for highly qualified Chilean professionals who wish to reside permanently in the United States. They must meet skill and experience requirements and obtain an offer of employment from a U.S. employer. The process includes submitting a visa petition and appropriate documentation to support your eligibility.

How does the Technical Police collaborate in the investigation of crimes in El Salvador?

The Technical Police performs forensic analysis, collects evidence and physical evidence to support criminal investigation in crime cases.

What is the function of the General Registry (RG) in Brazil?

The General Registry (RG) in Brazil is used to identify Brazilian citizens and foreign residents in the country. It is an official document issued by the Ministry of Public Security of each state.

What is the importance of tortillas in the Mexican diet

Tortillas are a staple food in the Mexican diet, being consumed in practically every meal of the day. They are made from corn dough or wheat flour, which is formed into thin discs and cooked on a griddle or griddle. Tortillas are used as a base for a variety of dishes, such as tacos, quesadillas, enchiladas, chilaquiles and more. Its importance lies in its versatility, its nutritional value and its role as a fundamental element in Mexican gastronomy and culture.

What is the identification document used in Brazil for marriages and divorces?

For marriages and divorces in Brazil, the Certidão de Casamento (marriage certificate) and the Certidão de Divorcio (divorce certificate) are used, respectively.

How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.

Other profiles similar to Delia Gudilia Zambrano Omaña