APOLONIO ZAVALA GRIMAN - 3613XXX

Comprehensive Background check of Apolonio Zavala Griman - 3613XXX

Nationality Venezuelan
National citizen document 3613XXX
Voter Precinct 21740
Report Available

Recommended articles

What is the protection of the rights of people with a political or philosophical orientation in Brazil?

In Brazil, people have the fundamental right to have and express their political or philosophical orientation. The Constitution guarantees freedom of thought and expression, as well as the right to political participation and non-discrimination based on political orientation.

Can a parent apply for retroactive child support in the Dominican Republic if a prior order has not been issued?

In the Dominican Republic, a parent can request retroactive child support if no prior order has been issued. This means that the court could order the Support Debtor to pay support retroactively from the date the initial request was filed. The court will consider the specific circumstances of the case when determining the amount and duration of retroactivity

What happens to the seized assets if the debtor dies in Guatemala?

If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.

How is the capacity for teamwork evaluated in the selection process in Peru?

Teamwork ability is assessed through questions about previous collaborative experiences, contribution to team goals, and ability to maintain positive working relationships.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

What sanctions are applied in cases of fraud or falsification of documents during procedures?

Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.

Other profiles similar to Apolonio Zavala Griman