CARLOS RAUL ZAMBRANO MARTINEZ - 17135XXX

Comprehensive Background check of Carlos Raul Zambrano Martinez - 17135XXX

Nationality Venezuelan
National citizen document 17135XXX
Voter Precinct 22263
Report Available

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How does the Supreme Court of Justice contribute to the resolution of labor claims in El Salvador?

The Supreme Court of Justice has jurisdiction in appeal cases or amparo appeals related to labor disputes, ensuring the fair and legal interpretation of labor regulations.

Are there laws that regulate the prevention of discrimination and harassment at work in Paraguay?

Yes, Law No. 4,801/13 and its regulations prohibit discrimination and harassment at work in Paraguay.

Can a debtor request a payment agreement during a garnishment process in Guatemala?

Yes, a debtor can request a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. The agreement must be approved by the court and meet applicable legal requirements.

What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?

The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.

Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?

Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.

How are embargoes on real estate executed in Bolivia and what are the associated challenges?

Liens on real estate in Bolivia require a specific process. This process generally involves notification to the debtor, publication of the garnishment order, and subsequent auction of the property. However, challenges may arise, such as accurately valuing the property and the possibility of litigation. Understanding these challenges is essential for effective enforcement of real estate liens in Bolivia.

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