JOSMELY MARISELA ZABALA RODRIGUEZ - 21086XXX

Comprehensive Background check of Josmely Marisela Zabala Rodriguez - 21086XXX

Nationality Venezuelan
National citizen document 21086XXX
Voter Precinct 49593
Report Available

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Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.

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How are cases of sexual harassment in the workplace resolved in Mexico?

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What is the legal framework for donations and philanthropy in Colombia?

Donations and philanthropy in Colombia are regulated by Law 49 of 1990 and other related regulations. These laws establish the requirements and procedures for making donations, the protection of the rights of donors and recipients, and the associated tax benefits. In addition, there are organizations and foundations dedicated to the promotion and facilitation of philanthropy in the country, providing support and guidance to the actors involved.

How is identity validated in access to technological and programming skills development programs in Argentina?

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