MARILYN CAROLINA ZAMBRANO MORENO - 19133XXX

Comprehensive Background check of Marilyn Carolina Zambrano Moreno - 19133XXX

Nationality Venezuelan
National citizen document 19133XXX
Voter Precinct 48980
Report Available

Recommended articles

What is the impact of an embargo on cooperation in promoting equal opportunities and inclusion of people with diverse sexual orientations and gender identities in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and the inclusion of people with diverse sexual orientations and gender identities in El Salvador. Economic difficulties and financial restrictions can limit resources allocated to programs and policies that seek to combat discrimination and promote respect for the rights of the LGBT+ community. Additionally, lack of access to funding and support can hinder efforts to ensure equal rights and opportunities for all people, regardless of sexual orientation or gender identity.

How is the judicial record of a person who has been acquitted in Colombia managed?

If a person has been acquitted of charges, their court record should reflect this. In some cases, it is possible to request that the records be updated to reflect the acquittal.

What measures exist to expedite judicial processes in Colombia?

In Colombia, measures such as orality, online conciliation and technological modernization have been implemented to streamline judicial processes and reduce congestion in the courts.

What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?

A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.

Can a debtor request the release of assets seized in Peru while an appeal is being resolved?

Yes, a debtor can request the release of assets seized in Peru while an appeal is being resolved. This may be especially important if the appeal is ongoing and the person is facing financial hardship due to the garnishment. The court may consider the application and make a release order if it considers it appropriate.

How is the crime of tax evasion penalized in the Dominican Republic?

Tax evasion is a crime that is punishable in the Dominican Republic. Those who evade paying taxes, hide income or engage in fraudulent maneuvers to evade their tax obligations may face criminal sanctions and be subject to fines, in accordance with the provisions of the Tax Code and tax administration laws.

Other profiles similar to Marilyn Carolina Zambrano Moreno