JOSE DANIEL LOPEZ ZAMBRANO - 18632XXX

Comprehensive Background check of Jose Daniel Lopez Zambrano - 18632XXX

Nationality Venezuelan
National citizen document 18632XXX
Voter Precinct 22330
Report Available

Recommended articles

Can my judicial record in El Salvador affect my ability to obtain a residence permit or stay in the country?

In El Salvador, judicial records can affect your ability to obtain a residence permit or stay in the country. Immigration authorities may carry out criminal background checks as part of the process of evaluating the application for a residence or permanence permit. A negative criminal history or serious crimes may influence the decision to grant or deny permission. It is important to comply with the requirements and regulations established by the immigration authorities and provide the required documentation to support your application for a residence or permanence permit.

What is the recidivism rate in the Dominican Republic?

The recidivism rate in the Dominican Republic varies depending on the type of crime and the rehabilitation and reintegration measures available. You can consult reports from prison authorities and relevant organizations for up-to-date statistics.

What are the characteristics of the employment contract in the oil sector in Mexico

The characteristics of the employment contract in the oil sector in Mexico include participation in technical and specialized operations in oil facilities, attention to industrial safety and environmental protection regulations, training in emergency procedures and first aid, and work in conditions extremes in remote or maritime areas.

What is the deadline to submit a request for release of an embargo in Peru?

The deadline to file a request to release an embargo in Peru varies depending on the type of embargo and the specific case. Generally, this must be done within a reasonable time after the garnishee order has been issued. Timely compliance is essential to avoid additional legal problems.

What responsibilities do collective financing institutions have within the framework of AML in El Salvador?

They must perform investor identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.

What are the visa options for Dominican students who want to carry out cultural exchange programs in the United States?

Dominican students can opt for the J-1 cultural exchange visa to participate in educational and cultural programs approved by the US Department of State.

Other profiles similar to Jose Daniel Lopez Zambrano