LISBETH CAROLINA ZAMBRANO PABON - 17863XXX

Comprehensive Background check of Lisbeth Carolina Zambrano Pabon - 17863XXX

Nationality Venezuelan
National citizen document 17863XXX
Voter Precinct 48550
Report Available

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What is the situation of the promotion of culture and the arts in Honduras?

Honduras has a rich cultural diversity, with a variety of artistic expressions and cultural traditions. However, the promotion of culture and the arts faces challenges in terms of financing, access to cultural spaces and dissemination of artistic works and events. Lack of government support and competition with other development priorities may limit opportunities for artists and the dissemination of Honduran culture both nationally and internationally.

What is the role of the Comptroller General of the Republic in El Salvador in the supervision of resources intended for the prevention of terrorist financing?

The Comptroller General of the Republic in El Salvador has a fundamental role in the supervision of resources allocated to the prevention of terrorist financing. Conducts audits and verifies the efficient use of funds, ensuring transparency in financial management and contributing to the effectiveness of preventive measures implemented by the competent authorities.

Can a debtor challenge a seizure in the Dominican Republic alleging error in notification?

debtor may challenge a garnishment in the Dominican Republic alleging error in notification if he or she can demonstrate that the notification was not made in accordance with required legal procedures.

What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?

The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

What is the eviction cleanup action in Mexican civil law?

The action for recovery by eviction is the right that the buyer of an asset has to claim from the seller the restitution of the price paid, plus the damages suffered, when he loses ownership of the asset by a final court ruling.

Can the judicial records of a person be obtained if they have been the victim of a crime of usurpation of property in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of theft of property in Ecuador. In cases of theft of property, victims can file complaints with the competent authorities

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