MARIA EULALIA ZAMBRANO - 11677XXX

Comprehensive Background check of Maria Eulalia Zambrano - 11677XXX

Nationality Venezuelan
National citizen document 11677XXX
Voter Precinct 39091
Report Available

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What is the principle of indivisibility of criminal action in Brazilian criminal law?

The principle of indivisibility of criminal action establishes that once criminal action for a crime has been initiated, it cannot be fragmented or divided into multiple criminal proceedings, thus avoiding the fragmentation of the process and guaranteeing the unity and integrity of the criminal prosecution, with in order to avoid impunity and guarantee the effectiveness of the administration of justice.

How is the socioeconomic impact of sanctions on contractors in Peru evaluated?

The socioeconomic impact of sanctions on contractors in Peru is evaluated considering [details such as loss of employment, impact on the community]. Authorities seek to balance the application of sanctions with the minimization of negative impacts on society.

Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?

Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.

What are the financing options for freight transportation infrastructure development projects in Peru?

For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.

How is the authenticity of the disciplinary records of contractors in Paraguay verified according to current legislation?

Legislation in Paraguay may establish mechanisms to verify the authenticity of contractors' disciplinary records, including possible requirements for the presentation of supporting documentation.

What is the process to request custody of a minor in Guatemala when the parents are not married?

In Guatemala, when the parents are not married, custody of a minor can be requested by filing a lawsuit before a family judge. Evidence of the relationship must be provided and the best interests of the child will be evaluated when making a custody decision.

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