YONIDIS ISABEL SURMAY ZAMBRANO - 20844XXX

Comprehensive Background check of Yonidis Isabel Surmay Zambrano - 20844XXX

Nationality Venezuelan
National citizen document 20844XXX
Voter Precinct 62940
Report Available

Recommended articles

What are the rights of children in cases of separation of unmarried parents in Ecuador?

Children in cases of separation of unmarried parents have rights similar to those of children of marriages. Parents must agree on custody, visitation, and child support. In the absence of an agreement, the courts may intervene to protect the rights and interests of the children. Ecuadorian legislation seeks the well-being of minors regardless of the marital status of the parents.

What rights does a worker have in the labor inspection process carried out by Sunafil?

The worker has the right to be informed about the inspection, to be accompanied by a union representative, and to receive a copy of the inspection report. The collaboration of the worker is essential in this process.

What is the legal framework for the crime of damage to cultural heritage in Panama?

Damage to cultural heritage is a crime in Panama and is regulated by Law 14 of 1982. This law establishes protection measures for the country's cultural heritage. Penalties for damage to cultural heritage can include imprisonment, fines and the obligation to repair or restore the affected cultural property.

What happens if an employee believes they have been unfairly dismissed in El Salvador?

If an employee believes they have been unfairly dismissed in El Salvador, they can file a labor claim for unfair dismissal and seek compensation or reinstatement to their job, if the court decides.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What is the process of requesting an interdiction order in the Dominican Republic?

The process of applying for an interdiction order in the Dominican Republic involves filing an application with a court. The request must include evidence demonstrating the person's inability to make decisions or care for themselves. The court will review the request and, if warranted, issue the injunction order to protect the rights and interests of the incapacitated person.

Other profiles similar to Yonidis Isabel Surmay Zambrano