MIRLA JOSEFINA ZEA GOMEZ - 9589XXX

Comprehensive Background check of Mirla Josefina Zea Gomez - 9589XXX

Nationality Venezuelan
National citizen document 9589XXX
Voter Precinct 23360
Report Available

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In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.

What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?

In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.

What is the difference between the citizenship card and the Civil Birth Registry?

The citizenship card and the Civil Birth Registry fulfill different functions in Colombia. The Civil Birth Registry is the document that certifies the birth of a person and provides basic information such as name, date and place of birth, as well as the names of the parents. On the other hand, the citizenship card is an official identification document that is issued later and contains additional information, such as a photograph, identification number, and in the case of the electronic version, biometric data.

Can an embargo affect assets that are necessary for the operation of a company in Argentina?

In Argentina, an embargo can affect assets that are necessary for the operation of a company if the debtor is the owner of said assets and they are under his control or disposal. However, there are legal protections to prevent the embargo from disproportionately or detrimentally affecting the continuity and operation of the company.

What are the obligations of tax debtors in Panama and how are they legally regulated?

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What is the tax treatment of employment benefits in Chile?

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