ROMULA REYES ZAVALA - 2366XXX

Comprehensive Background check of Romula Reyes Zavala - 2366XXX

Nationality Venezuelan
National citizen document 2366XXX
Voter Precinct 25030
Report Available

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How is the proportion of salary subject to garnishment determined in Colombia?

The proportion of salary subject to garnishment in Colombia is determined according to current legislation. There are legal limits on the percentage of salary that can be garnished, with the aim of protecting a portion of the debtor's income to cover their basic needs. Knowing these limits is essential to understanding how the garnishment will affect wages and how much will be withheld to satisfy the outstanding debt.

What is the identity validation process in accessing consulting and advisory services on education and pedagogy issues in Chile?

In accessing consulting and advisory services on education and pedagogy issues, both consultants and clients must validate their identity when establishing contracts for educational and pedagogical services. This ensures that services are provided legally and that contractual agreements and educational regulations are followed.

Are judicial records in Colombia public?

No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.

What is money laundering in Chile?

Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.

What is the figure of the curator and when is it appointed in the field of family law in Argentina?

The conservator is a person appointed by a judge to represent and protect the interests of a minor or an incapacitated person. In the field of family law in Argentina, a guardian is appointed when it is considered that the person needs assistance or protection in making decisions or in the exercise of their rights.

What are the visa options for Panamanian citizens who wish to carry out professional internships in Spanish companies as part of their academic training?

There are specific visas for students who wish to carry out professional internships in companies in Spain as part of their academic training.

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