WILFREDO ANTONIO GOMEZ ZAMBRANO - 13024XXX

Comprehensive Background check of Wilfredo Antonio Gomez Zambrano - 13024XXX

Nationality Venezuelan
National citizen document 13024XXX
Voter Precinct 42605
Report Available

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What are the legal consequences for advocating crime in Argentina?

The apology of crime, which involves promoting or praising the commission of criminal acts, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to preserve the integrity of the legal system and prevent incitement to commit criminal acts through law enforcement and citizen education.

What is stable union and what are its legal implications in Brazil?

stable union is a lasting relationship between two people without the need to formalize marriage. In Brazil, since 2011, it has been legally recognized and grants rights similar to those of marriage in terms of property and inheritance rights.

How are corruption and bribery cases addressed in Panama?

Cases of corruption and bribery are investigated and punished in Panama in accordance with specific laws that prohibit these practices. It seeks to promote transparency and ethics in the public and private sectors.

Can a person change their place of birth registered on the identity card in Bolivia?

Changes in the place of birth require legal documentation that supports the change and must be processed at SEGIP.

What is "criminalization of money laundering" and how is it applied in Peru?

The criminalization of money laundering refers to the legal process by which money laundering is considered a crime in itself and the corresponding sanctions are established. In Peru, money laundering is criminalized and is classified as a crime in the Penal Code. Prison sentences and financial sanctions are established for those found guilty of committing this crime.

Can a judicial record in the Dominican Republic affect my ability to obtain professional licenses?

Yes, in some cases, your judicial record in the Dominican Republic may affect your ability to obtain professional licenses. Depending on the type of license and the relevant regulatory body, judicial records may be considered in the evaluation of suitability and good moral character to practice certain regulated professions.

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