AMBROSIO FLORENTINO GIL ZORRILLA - 3144XXX

Comprehensive Background check of Ambrosio Florentino Gil Zorrilla - 3144XXX

Nationality Venezuelan
National citizen document 3144XXX
Voter Precinct 37720
Report Available

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What are the laws that address the crime of aggression against freedom of expression in Guatemala?

In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective consumer products or goods?

As a party to liability litigation for damages caused by defective consumer products or goods in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What is the impact of corruption on socioeconomic inequality in the Dominican Republic?

Corruption has a negative impact on socioeconomic inequality in the Dominican Republic. When public resources are diverted or misused due to acts of corruption, gaps are generated in access to basic services, economic opportunities and social development. Corruption contributes to the concentration of wealth in the hands of a few, while the majority of the population is deprived of the benefits and opportunities that should derive from transparent and equitable public management.

What is the procedure to request judicial authorization for assisted fertilization in Chile?

The procedure to request judicial authorization for assisted fertilization in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the need and feasibility of assisted fertilization treatment, as well as its benefit to the well-being of the couple or individual. The court will evaluate the evidence and make a decision considering the best interests of those involved.

How is the authenticity of judicial records verified in Peru?

The authenticity of judicial records in Peru can be verified by requesting an official report through the portal of the Judiciary or the National Police. It is important to ensure that the source of the information is official and reliable to avoid possible fraud.

How is money laundering addressed in the car rental company sector in Costa Rica?

Money laundering in the vehicle rental company sector is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with traffic authorities and vehicle rental companies is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to vehicle rentals and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

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