HERMES JOSE ZAMBRANO LARA - 14727XXX

Comprehensive Background check of Hermes Jose Zambrano Lara - 14727XXX

Nationality Venezuelan
National citizen document 14727XXX
Voter Precinct 38930
Report Available

Recommended articles

What is the impact of money laundering on the risk perception of migrant workers to Brazil?

Money laundering may increase migrant workers' risk perception toward Brazil by pointing out deficiencies in financial controls and regulations, which may result in greater caution when sending remittances and conducting financial transactions to and from the country.

What is the procedure to request a residence permit for humanitarian reasons in Panama?

The procedure to request a residence permit for humanitarian reasons in Panama involves submitting an application to the National Immigration Service. You must provide a strong, documented justification demonstrating humanitarian need, such as persecution, violence, forced displacement, or other similar circumstances. It is also important to present proof of identity, criminal record certificates and any other relevant documents to support your application. The National Immigration Service will evaluate your case and make a decision based on the specific circumstances.

What laws regulate procedures related to environmental protection in Costa Rica?

The procedures related to the protection of the environment in Costa Rica are regulated by the Organic Law of the Environment, which establishes the regulations and procedures for evaluating environmental impact, obtaining permits and managing projects that affect the environment.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?

Housing is key. Policies could include social housing programs, incentives for housing construction and measures to prevent real estate speculation. Evaluating these policies offers insights into Bolivia's ability to address housing needs during embargoes.

What is the real right of habitation in Brazil?

The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.

Other profiles similar to Hermes Jose Zambrano Lara