GREGORIO ZAMBRANO RAMIREZ - 16959XXX

Comprehensive Background check of Gregorio Zambrano Ramirez - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 49702
Report Available

Recommended articles

Can you give details about any property registered in your name in Ecuador?

own a property located at [Property Address].

What regulations apply to the sale of ejidal or communal real estate in Mexico?

The sale of ejidal or communal real estate in Mexico is regulated by the Agrarian Law and must respect the rights of agrarian communities, including their approval and payment of compensation.

What is the role of the Attorney General's Office in the fight against money laundering in El Salvador?

The Attorney General's Office in El Salvador plays a key role in the fight against money laundering. It is responsible for the investigation and prosecution of money laundering cases, collaborates with the FIU in the exchange of information and evidence, and works in close coordination with other entities to effectively combat this crime.

What measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru?

Measures are taken to strengthen internal control systems in public institutions in relation to politically exposed persons in Peru. These measures include the establishment of clear standards, the implementation of supervision and internal audit mechanisms, the training of public officials in control practices and the application of sanctions in case of irregularities.

What is the action for recognition of concubinage in Mexican civil law?

The action for recognition of concubinage is the right that people have to have their de facto union or concubinage with another person legally recognized.

What is the process 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 member of the social security system. You must submit an application to the corresponding ONP or AFP, providing documentation that proves the death and the marital bond. The amount of the pension will vary depending on the social security system.

Other profiles similar to Gregorio Zambrano Ramirez