JORGE ANTONIO LOPEZ ZAMBRANO - 11935XXX

Comprehensive Background check of Jorge Antonio Lopez Zambrano - 11935XXX

Nationality Venezuelan
National citizen document 11935XXX
Voter Precinct 60616
Report Available

Recommended articles

How is alimony addressed in cases of de facto unions in Ecuador?

In cases of de facto unions in Ecuador, alimony can be applied in a similar way to marital cases, considering the needs of the children and the economic capacity of the cohabitants, always subject to the applicable regulations.

What are the financing options for university studies in Mexico?

Mexico In Mexico, there are financing options for university studies, such as educational credits offered by financial institutions, scholarship programs and educational support provided by the government, as well as internal financing schemes offered by some universities.

What are the visa options for Dominican music workers and producers who want to work in the music industry in the United States?

Dominican music workers and producers can opt for the O-1 visa for extraordinary abilities in their field, as long as they have sponsorship from employers or record companies in the US.

What is the role of NGOs in mitigating the effects of the embargo in Venezuela?

NGOs play an important role in mitigating the effects of the embargo in Venezuela. Many organizations work to provide humanitarian aid, such as food, medicine and basic assistance, to support populations affected by economic hardship and shortages. Additionally, NGOs can provide support in areas such as health, education, human rights and community development to help counteract the negative impacts of the embargo.

How does Panama's Financial Analysis Unit contribute to the identification and supervision of entities likely to be linked to terrorist financing?

The Financial Analysis Unit of Panama contributes significantly to the identification and supervision of entities likely to be linked to the financing of terrorism. Analyzes financial and transactional information to detect possible signs of illicit activities in various entities. Collaborate with other authorities and organizations to share relevant information and coordinate actions that allow for close monitoring of the operations of these entities. Their work is essential to strengthen control mechanisms and contribute to the prevention of financing of terrorist activities in the country.

How are threats punished in Ecuador?

Threats are considered a crime in Ecuador and can carry prison sentences ranging from 6 months to 2 years, depending on the severity of the threats and the circumstances of the case. This regulation seeks to protect the integrity and safety of people.

Other profiles similar to Jorge Antonio Lopez Zambrano