TARCISIO PERNIA ZAMBRANO - 1553XXX

Comprehensive Background check of Tarcisio Pernia Zambrano - 1553XXX

Nationality Venezuelan
National citizen document 1553XXX
Voter Precinct 9847
Report Available

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Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

How is the price determined in a sales contract in Guatemala?

The price in a sales contract in Guatemala is generally determined by agreement between the parties. The parties are free to negotiate and agree on the price, which can be a fixed amount, variable or subject to specific conditions. The price must be certain or at least determinable in the contract.

What legal measures are applied in cases of domestic violence in Honduras?

Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.

What are the options for Colombians who want to work in the fashion or design field in the United States?

Colombians who want to work in the fashion or design field in the United States may consider the O-1 visa for people with extraordinary abilities. They must demonstrate outstanding achievements in their field and obtain a job offer in the United States. They can also explore specific options for creative industries and seek legal advice to meet specific O-1 visa requirements.

What precautionary measures can be requested during a judicial file in Ecuador?

Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.

What is the definition of money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.

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