MARINO ZAMBRANO PERNIA - 15028XXX

Comprehensive Background check of Marino Zambrano Pernia - 15028XXX

Nationality Venezuelan
National citizen document 15028XXX
Voter Precinct 12802
Report Available

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What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?

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What restrictions exist on the disclosure of information from judicial files in Panama?

The disclosure of information from judicial records in Panama is usually subject to restrictions and regulations to protect the privacy and rights of the parties involved.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts in Guatemala?

Legal provisions for the protection of children's rights in cases of adoption by couples who have overcome marital conflicts involve specific evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.

What is the process for requesting a name and gender change in Brazil?

The process for requesting a name and gender change in Brazil involves submitting a petition to the competent court, accompanied by evidence that demonstrates the need and justification for the requested change, as well as medical, psychological and social documents that support gender identity. self-perceived by the applicant. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling

What is trade-based financing and how is money laundering prevented in this activity in El Salvador?

Trade-based finance refers to the use of international commercial transactions to conceal or legitimize illicit funds. In El Salvador, measures have been implemented to prevent money laundering in this activity, such as verifying the legitimacy and adequate documentation of commercial transactions, monitoring associated financial flows and strengthening international cooperation in exchange. of information.

What is the relationship between embargo and intellectual property in Paraguay?

The relationship between embargo and intellectual property may arise in specific cases in Paraguay. If the debt is tied to intellectual property assets, such as patents, trademarks, or copyrights, the seizure process may require specialized considerations. Legislation may establish specific rules for the valuation and enforcement of intellectual property assets, and it is essential to understand how these issues are addressed in the Paraguayan legal context. The protection of intellectual property rights and the proper application of laws related to seizure are essential to ensure a legal and fair process.

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