GABRIEL ALEXANDER ZAMBRANO FARFAN - 20547XXX

Comprehensive Background check of Gabriel Alexander Zambrano Farfan - 20547XXX

Nationality Venezuelan
National citizen document 20547XXX
Voter Precinct 6635
Report Available

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How are specific anti-money laundering challenges addressed in Argentina's border areas?

Argentina's border areas present unique challenges in preventing money laundering due to the possibility of illicit cross-border activities. To address this, control and supervision measures in these areas are reinforced. Collaboration between national and international agencies is promoted, and advanced technologies are used to monitor the flow of funds across borders, thereby reducing the risks associated with money laundering in these regions.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a decrease in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

What is the process to request an import permit for pharmaceutical products in Guatemala?

The process to request an import permit for pharmaceutical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the pharmaceutical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What security measures are implemented during the transfer of an extradited individual in Mexico?

During the transfer of an extradited individual in Mexico, additional security measures are implemented to guarantee their physical integrity and avoid possible escape attempts or attacks by criminal groups.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

Can I travel with my expired identity card within Venezuela?

It is not recommended to travel with an expired identity card within Venezuela. It is better to renew it before taking any trip.

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