GLADYS JACQUELINE HERNANDEZ ZAMBRANO - 10526XXX

Comprehensive Background check of Gladys Jacqueline Hernandez Zambrano - 10526XXX

Nationality Venezuelan
National citizen document 10526XXX
Voter Precinct 3485
Report Available

Recommended articles

What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What is the procedure to request the modification of a custody order in Costa Rica?

The procedure to request the modification of a custody order in Costa Rica involves submitting a request before a family judge and demonstrating that there has been a substantial change in circumstances that justifies the modification. Evidence and arguments must be provided to support the request.

How are inactive accounts in Paraguay handled under KYC?

Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.

What rights do victims and witnesses have to access judicial files in Guatemala?

Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

What resources or mechanisms are available to defend the privacy rights of the parties in a judicial file in the Dominican Republic?

The remedies available to defend the privacy rights of the parties in a judicial file in the Dominican Republic include filing objections with the court to protect confidential information and requesting data protection measures. Lawyers can also play a role in defending their clients' privacy.

What are the safety risks in the construction and operation of water parks and amusement parks in the Dominican Republic, including visitor safety and accident prevention?

The construction and operation of water parks and amusement parks are important to the entertainment industry. Identifying risks, visitor safety measures and accident prevention is essential to ensuring a safe and fun experience for visitors.

Other profiles similar to Gladys Jacqueline Hernandez Zambrano