BENILDE MARIA ZABALA ZABALA - 3822XXX

Comprehensive Background check of Benilde Maria Zabala Zabala - 3822XXX

Nationality Venezuelan
National citizen document 3822XXX
Voter Precinct 41750
Report Available

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Can I request the cancellation of judicial records if I have been convicted of terrorism crimes?

In cases of terrorism crimes, the expungement of judicial records is highly unlikely due to the seriousness and impact of these crimes on national and international security. Terrorist crimes often have serious legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

What are precautionary measures in judicial processes in Costa Rica?

Precautionary measures in Costa Rica are temporary court orders that are issued during a judicial process to protect the rights of the parties or prevent irreparable damage. These measures may include non-compliance orders, restraining orders, freezing of assets or any other action necessary to ensure the integrity of the process. Injunctions are used to maintain the status quo and prevent one party from causing irreparable harm to the other during the judicial process. Its use is subject to the discretion of the court.

How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?

Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.

Can an embargo affect assets that are being used to hold cultural or sporting events in Argentina?

Assets used to hold cultural or sporting events may have special protections during an embargo, ensuring the continuity of activities of public interest.

What is the widow's pension in Venezuela?

The widow's pension in Venezuela is an economic benefit granted to the survivor of the deceased spouse. The purpose of this pension is to provide economic support to the person who is widowed, considering the circumstances and requirements established by current legislation.

What are the rights of people in situations of discrimination due to their gender identity in access to education in Argentina?

In Argentina, people experiencing discrimination due to their gender identity have recognized rights and special protection in access to education. This includes the right to equal educational opportunities, non-discrimination on the basis of gender identity, access to inclusive education that respects diversity, and protection against harassment and discrimination in the educational field.

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