MARIA JOSE CONTRERAS DE ZAMBRANO - 6666XXX

Comprehensive Background check of Maria Jose Contreras De Zambrano - 6666XXX

Nationality Venezuelan
National citizen document 6666XXX
Voter Precinct 21411
Report Available

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What is the deadline for the executive branch in El Salvador to execute collection actions against tax debtors?

It follows a process that may vary, but generally deadlines are established to notify, claim and proceed with legal action against debtors.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What is advance alimony in Mexico and how is it requested?

Early alimony in Mexico is a measure that allows you to request the payment of alimony before a final judgment is issued in a divorce or separation case. It can be requested through a lawsuit before a family judge, presenting evidence of the need to receive the pension early. The judge will evaluate the request and make a decision based on the particular circumstances of the case.

What is the deadline to request modification of parental rights in Panama?

In Panama, there is no specific deadline to request modification of parental rights. The modification may be requested at any time when there are substantial circumstances that justify the change in the exercise of parental authority and are in the best interest of the child.

What is the role of the National Civil Police in the investigation of criminal offenses in Guatemala?

The National Civil Police of Guatemala has the responsibility of investigating criminal offenses. They carry out investigations, collect evidence, arrest suspects and collaborate with the Public Ministry in collecting evidence for judicial processes.

What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?

Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.

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