JHONNY ALBERTO MARCANO GAMBOA - 15540XXX

Comprehensive Background check of Jhonny Alberto Marcano Gamboa - 15540XXX

Nationality Venezuelan
National citizen document 15540XXX
Voter Precinct 35391
Report Available

Recommended articles

What is the process of adopting a child by a stepfather or stepmother in Chile?

The process of adopting a child by a stepfather or stepmother in Chile involves the renunciation of parental rights of the other parent and full adoption, which requires the consent of all those involved.

What are the requirements to apply for temporary residence for highly qualified professionals from Argentina?

The requirements to apply for temporary residence for highly qualified professionals from Argentina may include a job offer with a minimum salary, accreditation of specific qualifications and validation of relevant work experience.

What is the role of the Securities Superintendency in regulatory compliance in the securities market of the Dominican Republic?

The Superintendence of Securities is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to ensure that companies and market participants comply with regulations to protect investors and maintain market integrity.

What is considered negligence in Colombia and what are the associated penalties?

Negligence in Colombia refers to the lack of adequate care, attention or precaution in the exercise of an activity, resulting in damage, injury or harm to another person. The associated penalties may vary depending on the area in which the negligence occurs and may include civil legal actions, administrative sanctions, fines and additional actions depending on the consequences of the negligence.

What actions can the beneficiary take if the debtor does not comply with the coercive measures established by the court in Ecuador?

If the debtor does not comply with the coercive measures, the beneficiary can file a complaint with the court requesting additional sanctions. This could include stiffer fines, new coercive measures, or even the possibility of contempt of court charges.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

Other profiles similar to Jhonny Alberto Marcano Gamboa