MARIA ELENA ZAMBRANO DE PERNIA - 5989XXX

Comprehensive Background check of Maria Elena Zambrano De Pernia - 5989XXX

Nationality Venezuelan
National citizen document 5989XXX
Voter Precinct 49411
Report Available

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The National Human Rights System is an organized structure that aims to promote and protect human rights in Colombia. Its main function is to guarantee respect for fundamental rights, prevent and punish human rights violations, promote human rights education and culture, and provide assistance and protection to victims of human rights violations.

Can I travel abroad with my passport expired in Venezuela?

No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.

Can I request an affidavit of not having a judicial record in the Dominican Republic?

In the Dominican Republic, it is not common to request an affidavit of no criminal record. Instead, an official certificate issued by the Attorney General's Office confirming the absence of a criminal record is usually requested.

Can I use my Guatemalan passport as a valid document to open a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to open a bank account in another country. However, requirements may vary depending on the banking regulations of the country in question.

What is the legislation that regulates personnel selection in Guatemala?

The legislation that regulates the selection of personnel in Guatemala is found mainly in the Guatemalan Labor Code. This code establishes the rules and regulations related to hiring, firing, salaries and other employment aspects. In addition, the Civil Service Law and the Administrative Career Regulations regulate the selection of personnel in the public sector.

What are the tax restrictions for offshore companies in Panama?

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