CARLOS IVAN ZAMBRANO ACOSTA - 18309XXX

Comprehensive Background check of Carlos Ivan Zambrano Acosta - 18309XXX

Nationality Venezuelan
National citizen document 18309XXX
Voter Precinct 10160
Report Available

Recommended articles

What is the validity of the Certificate of Valid Entries in Chile?

The Certificate of Valid Entries in Chile does not have a specific validity period. However, some procedures may require a recent issue, so it is recommended to obtain it shortly before use.

What is the largest lake in Guatemala?

The largest lake in Guatemala is Lake Atitlán.

Are judicial records in Colombia considered an impediment to practicing certain professions?

Yes, in Colombia, judicial records can represent an impediment to practicing certain professions regulated by professional entities or associations. These institutions can evaluate the background of applicants and establish moral suitability requirements for the exercise of the profession. The existence of a judicial record may affect obtaining the licenses or permits necessary to practice these professions.

Are risk assessments and vulnerability analyzes carried out to identify possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, risk assessments and vulnerability analyzes are carried out to identify possible cases of corruption related to PEPs in Panama. These analyzes allow us to identify the areas most susceptible to corruption, the associated risks and the preventive measures that must be implemented to mitigate them. It seeks to strengthen control and supervision mechanisms to prevent and detect acts of corruption.

What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

What legal protections exist for workers unfairly fired in Guatemala, and how can they seek redress through labor lawsuits?

Workers unfairly fired in Guatemala have legal protections. If they believe they were unfairly terminated, they can file an employment claim and seek compensation or reinstatement in their job, as appropriate. The legislation also prohibits the unjustified dismissal of workers with job security, such as union members or worker representatives. These protections seek to ensure that wrongfully terminated workers have legal recourse to seek redress and justice.

Other profiles similar to Carlos Ivan Zambrano Acosta