EVELYN JOSEFINA ZAMBRANO NAVA - 15334XXX

Comprehensive Background check of Evelyn Josefina Zambrano Nava - 15334XXX

Nationality Venezuelan
National citizen document 15334XXX
Voter Precinct 31812
Report Available

Recommended articles

What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?

Paraguayans in the United States have options to participate in labor and professional integration activities

How are cases of deterioration of the leased property due to normal wear and tear handled in Ecuador?

Deterioration of the leased property due to normal wear and tear is the responsibility of the lessor, as long as it is within normal limits of use. The contract should specify what is considered normal wear and tear and how any necessary repairs will be addressed at the end of the contract. It is essential to document the condition of the property at the beginning of the lease for future reference.

What is the Dominican Republic's approach to preventing the financing of terrorism and its relationship with money laundering?

The Dominican Republic has a comprehensive approach to preventing the financing of terrorism and its relationship with money laundering. Regulations and procedures have been established to identify and report suspicious transactions related to terrorist financing. In addition, international cooperation is promoted and lists of terrorist individuals and organizations are shared to prevent their financing in the country.

What legal provisions protect the rights of support recipients in Guatemala?

The rights of maintenance beneficiaries in Guatemala are supported by the Civil Code and the Food Law. These legal provisions guarantee the protection and compliance of support obligations to ensure the well-being of the beneficiaries.

How does money laundering affect the political stability of Venezuela?

Money laundering can have a negative impact on Venezuela's political stability. By enabling illicit enrichment and corruption, it weakens citizens' trust in political institutions and undermines the legitimacy of the government. Furthermore, money laundering can fuel the undue influence of criminal groups in politics and generate social and political tensions.

How is insurance regulated in a lease contract in Colombia?

The regulation of insurance in a lease contract in Colombia must be clearly specified. This may include agreements about who is responsible for obtaining and maintaining different types of insurance, such as contents or liability insurance. Additionally, it is advisable to establish how insurance claims will be notified and addressed and whether the lack of insurance may affect the contract. Clarifying these provisions provides certainty to both the landlord and the tenant and sets the conditions for the adequate protection of both parties during the rental period.

Other profiles similar to Evelyn Josefina Zambrano Nava