ROMAN EDUARDO SALAZAR ZAMBRANO - 10730XXX

Comprehensive Background check of Roman Eduardo Salazar Zambrano - 10730XXX

Nationality Venezuelan
National citizen document 10730XXX
Voter Precinct 19843
Report Available

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Can judicial records in El Salvador be used as a determining factor in obtaining a license to carry out security-related activities, as a security guard or security guard?

In El Salvador, judicial records can be considered a determining factor in obtaining a license to carry out security-related activities, such as a security guard or security guard. Security licensing authorities may conduct criminal background checks as part of the suitability and trustworthiness assessment process. A negative criminal history or serious crimes may influence the decision to grant or deny a security license. It is important to comply with the requirements and regulations established by the competent authorities to obtain the desired license.

Can an accomplice be prosecuted for multiple crimes in El Salvador?

Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.

What is the process to request free legal assistance for a labor claim in Bolivia?

In Bolivia, workers who cannot afford a lawyer for a labor claim can request free legal assistance through the Ombudsman's Office or local bar associations. The process generally involves the submission of documents demonstrating the need for legal assistance and the evaluation of the application by the relevant institution. If approved, a free attorney is assigned to represent the worker in the judicial process. It is important to follow the established requirements and procedures to request this legal assistance.

What challenges does Mexico face in the management of water resources at the international level?

Mexico faces challenges in international water resource management, including water scarcity, pollution, and unequal distribution of resources between regions. It seeks to promote cooperation and sustainable water management at the national level and in collaboration with other countries.

What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

Are there time limitations for the retention of judicial records in El Salvador?

Yes, specific deadlines are established for the retention of court records based on the nature and severity of the cases.

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