ANDREA KATERINE ZAMBRANO FERNANDEZ - 20475XXX

Comprehensive Background check of Andrea Katerine Zambrano Fernandez - 20475XXX

Nationality Venezuelan
National citizen document 20475XXX
Voter Precinct 48462
Report Available

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What are the sanctions for failure to comply with protection measures for victims of domestic violence in Brazil?

In Brazil, failure to comply with protection measures for victims of domestic violence can lead to civil, criminal and administrative sanctions for the aggressor. These sanctions may include fines, arrest, prohibition from approaching or communicating with the victim, and other precautionary or punitive measures. In addition, the aggressor may face criminal proceedings for crimes of domestic and family violence, which may result in prison sentences or other sanctions depending on the severity of the acts committed.

What is the procedure to request a refund of the tax on the transfer of liquid fuels in Argentina?

The procedure to request the refund of the tax on the transfer of liquid fuels in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of fuel purchase and operation data. The return is subject to certain requirements and procedures established by current legislation.

Is there any automatic rehabilitation of judicial records after a certain time in Guatemala?

In Guatemala, there is no automatic rehabilitation of judicial records after a certain time. However, some crimes may have specific periods after which judicial records may be considered less relevant in certain contexts. It is crucial to understand the specific legal provisions and seek legal advice if necessary.

What is the procedure to obtain a certificate of origin for export in Peru?

The procedure to obtain a certificate of origin for export in Peru is carried out at the Lima Chamber of Commerce or other authorized institutions. It involves submitting the required documentation, such as the affidavit of origin, commercial invoices and other export-related documents.

What is the role of the Ministry of Decentralization and Territorial Governance in Peru?

The Ministry of Decentralization and Territorial Governance in Peru has the responsibility of promoting decentralization and strengthening governance in the country. Its main function is to promote the transfer of powers and resources to regional and local governments, promote citizen participation, strengthen the capacities of subnational governments and promote balanced and sustainable territorial development.

What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

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