JULIO CESAR RIVAS ZAMBRANO - 19848XXX

Comprehensive Background check of Julio Cesar Rivas Zambrano - 19848XXX

Nationality Venezuelan
National citizen document 19848XXX
Voter Precinct 22405
Report Available

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What is the regulation in Guatemala regarding domestic violence in same-sex couples?

The regulations on domestic violence in Guatemala apply equally to same-sex couples. The Law against Femicide and other Forms of Violence against Women protects all victims of violence, regardless of their sexual orientation.

What legal requirements must be met when selecting personnel in Guatemala?

When recruiting in Guatemala, employers must comply with legal requirements that include: respecting labor rights, complying with the minimum wage, respecting gender equality, ensuring safe and healthy working conditions, and following fair selection and hiring processes. Employment discrimination is prohibited by law.

What are the requirements to obtain the Special Permanence Permit for Children and Adolescents (PEPNA) in Colombia?

The requirements to obtain the Special Permanence Permit for Boys, Girls and Adolescents (PEPNA) in Colombia vary depending on the particular case, but generally the minor's Venezuelan identity card, proof of residence in the country, and compliance with the requirements are requested. established by the Colombian Government.

How is transparency promoted in financial transactions to prevent money laundering in the Peruvian securities market?

The promotion of transparency in financial transactions in the Peruvian securities market is achieved through the application of regulations that require complete and accurate disclosure of information. Listed companies are required to report relevant transactions, and collaboration with regulatory entities is encouraged to maintain market integrity and prevent money laundering.

How are alimony debts handled in cases of common law in Colombia?

In cases of free union in Colombia, maintenance obligations may arise if there are children from the relationship. The law recognizes de facto unions and establishes that the rights and responsibilities between cohabitants can be similar to those of a formal marriage. Therefore, maintenance obligations can arise in situations of common law, especially if there are children involved.

What is the process for reviewing the custody of a minor in Brazil?

The process for reviewing the custody of a minor in Brazil involves filing a judicial complaint before the competent court, accompanied by evidence and arguments that demonstrate a substantial change in circumstances that justifies the modification of custody. The court will evaluate the evidence presented and, if it considers that there is a valid reason, it may issue a new custody order for the benefit of the minor.

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