FRANKLIN ZAMBRANO - 12204XXX

Comprehensive Background check of Franklin Zambrano - 12204XXX

Nationality Venezuelan
National citizen document 12204XXX
Voter Precinct 18960
Report Available

Recommended articles

What is the cost to obtain a DUI in El Salvador?

The cost to obtain a DUI in El Salvador varies and is subject to change. I would recommend checking with the National Registry of Persons (RNPN) to obtain updated information on rates.

What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?

The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.

What are the legal consequences of currency counterfeiting in Ecuador?

Currency counterfeiting is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the counterfeit. This regulation seeks to protect the integrity of the monetary system and prevent the circulation of counterfeit money.

What are the institutions in charge of preventing and combating money laundering in Argentina?

In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.

What are the steps to request a widow's pension in Peru?

To apply for a widow's pension in Peru, you must be the surviving spouse of a person who has contributed to the social security system. You must submit an application along with the required documentation such as certificate of function and marriage documents. The amount of the pension will vary depending on the social security system to which the deceased is affiliated.

What is the investment outlook in the risk management and insurance consulting services sector in Panama?

The risk management and insurance consulting services sector in Panama presents interesting investment opportunities. The country has a growing awareness of the importance of risk management and financial protection through insurance. Investment opportunities in this sector include the creation of risk management consulting companies, the provision of insurance advisory services, the implementation of enterprise risk management programs, risk assessment and the provision of brokerage services. insurance. Panama has strengthened its insurance regulatory framework and promoted insurance education and culture, which has increased demand for risk management and insurance consulting services.

Other profiles similar to Franklin Zambrano