MARIO SIMEON ZABALA - 7726XXX

Comprehensive Background check of Mario Simeon Zabala - 7726XXX

Nationality Venezuelan
National citizen document 7726XXX
Voter Precinct 58150
Report Available

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The family defender is a professional designated to protect the rights of minors and guarantee their well-being in judicial situations. He intervenes in cases of divorce, custody, adoption and other matters related to minors, advocating for the best interests of the child.

What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?

Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.

Can the SET share tax history information with other government entities in Paraguay?

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What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

Are there laws against discrimination in personnel selection in Panama?

Yes, Panama laws prohibit discrimination in personnel selection based on reasons such as race, gender, religion or sexual orientation.

How is the economic capacity of the food debtor determined in Argentina?

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