JAVIER ENRIQUE ZAMBRANO VILCHEZ - 20944XXX

Comprehensive Background check of Javier Enrique Zambrano Vilchez - 20944XXX

Nationality Venezuelan
National citizen document 20944XXX
Voter Precinct 61742
Report Available

Recommended articles

How can I request a tourist visa extension in Mexico?

To request a tourist visa extension in Mexico, you must go to the National Migration Institute (INM) before your current visa expires. You must submit an extension request, provide appropriate justification for the extension, such as tourism reasons or exceptional circumstances, and comply with the requirements and pay the applicable fees.

How can I request a permit for the installation of photovoltaic energy systems in El Salvador?

To request a permit for the installation of photovoltaic energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the solar energy project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.

What is the impact of the loss of trust in institutions on the prevention of money laundering in Mexico, and how is this challenge being addressed?

Loss of trust in institutions can hinder efforts to prevent money laundering. Mexico seeks to restore public trust through transparency, accountability and the effective fight against money laundering and corruption.

What is the impact of organizational culture on compliance in Chile?

Organizational culture has a significant impact on compliance in Chile. A culture of ethics, responsibility and compliance promotes integrity in decision making and creates an environment where compliance is a priority. Companies should strive to cultivate a strong compliance culture, where employees feel responsible for following established policies and regulations.

How is the national response to terrorist financing coordinated in Costa Rica?

The national response to terrorist financing in Costa Rica is coordinated through an inter-institutional approach that involves various authorities and organizations. The Financial Analysis Unit (UAF) plays a key role in coordination, receiving and analyzing reports of suspicious transactions from financial institutions. The UAF works together with the Public Ministry, the Directorate of Intelligence and Security (DIS) and other entities to carry out investigations, take legal measures and guarantee a comprehensive response. International cooperation is also essential, as Costa Rica participates in regional and international initiatives to share information and strengthen response capacity against terrorist financing.

Can I use my laminated identity card as an identification document in housing procedures in Venezuela?

Yes, you can use your laminated identity card as a valid identification document in housing procedures in Venezuela. It is one of the main documents required to carry out procedures related to housing. 194

Other profiles similar to Javier Enrique Zambrano Vilchez