CARLOS ALBERTO ZAMBRANO YEMES - 16700XXX

Comprehensive Background check of Carlos Alberto Zambrano Yemes - 16700XXX

Nationality Venezuelan
National citizen document 16700XXX
Voter Precinct 64700
Report Available

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What happens if the debtor does not comply with the embargo in Brazil?

If the debtor does not comply with the garnishment, the creditor can ask the court for additional measures to ensure payment of the debt. These measures may include the forced execution of seized assets, the inclusion of the debtor in defaulter registers and the restriction of their credit capacity.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

What should I do if my DUI is pending and I need to use it as proof of identity for a job application abroad?

If you need to use your pending DUI as proof of identity for a job application abroad, you must contact the corresponding company or institution and explain your situation. They will be able to provide you with guidance on how to proceed and if any additional documents are required.

What are the rights of a person with a judicial record in Peru?

People with judicial records in Peru have legal rights, such as the right to the presumption of innocence, the right to a fair trial, and the right to privacy. They also have the right to request the expungement of records in certain circumstances.

What is the role of the National Transport Regulation Commission (CNRT) in the verification of drivers in Argentina?

The CNRT in Argentina plays a crucial role in verifying drivers. The entity regulates and supervises land transportation in the country. To verify the suitability of a driver, especially in the field of public transport, you can consult the license and background record of the CNRT. Employers in the transport sector usually carry out this verification to ensure that drivers comply with the requirements and regulations established by the CNRT. It is essential to obtain the driver's consent before performing this check.

What happens if the Paraguayan identity card is in poor condition or damaged?

If the Paraguayan identity card is in poor condition or damaged, it must be replaced. The General Directorate of Civil Status Registry carries out this procedure, and the holder must present the damaged card and comply with the established requirements to obtain a new card in good condition.

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