ROSALBA ZAMBRANO CARDOZO - 12974XXX

Comprehensive Background check of Rosalba Zambrano Cardozo - 12974XXX

Nationality Venezuelan
National citizen document 12974XXX
Voter Precinct 49990
Report Available

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Can I request an extension of my identity card if I am abroad and my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must return to Venezuela and completely renew your ID.

Can I request the cancellation of judicial records if I have been convicted of crimes related to violence in the family?

In cases of crimes related to violence in the family, the expungement of judicial records is less common due to the severity and impact of these crimes on the victims and the family environment. These crimes often have significant legal and social consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the competent authorities.

How can companies evaluate a candidate's ability to lead financial risk management projects in the selection process in the Dominican Republic?

Financial risk management is crucial in the financial sector. During the selection process, questions can be used that explore the candidate's experience in leading financial risk management projects, how they have protected the company's financial assets, and how they have minimized economic risks. Questions seeking examples of successful financial risk management strategies are helpful.

What is the statute of limitations to claim extramarital affiliation in Brazil?

The statute of limitations for claiming extramarital affiliation in Brazil is two years from the child's age of majority, as established by the Brazilian Civil Code.

What rights do adult children have in the Dominican Republic in relation to child support?

In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.

How is the problem of identity theft addressed in Chile and what are the preventive measures?

Identity theft is a problem in Chile, and is addressed through public education on cybersecurity, promoting strong passwords, and monitoring suspicious financial transactions. Financial institutions and businesses implement security measures, such as two-factor authentication, to protect consumers against identity theft.

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