CARMEN CECILIA ZABALA DE DIAZ - 9733XXX

Comprehensive Background check of Carmen Cecilia Zabala De Diaz - 9733XXX

Nationality Venezuelan
National citizen document 9733XXX
Voter Precinct 34793
Report Available

Recommended articles

What are the transparency measures applied to Politically Exposed Persons in Brazil?

In Brazil, Politically Exposed Persons must comply with transparency measures, such as the disclosure of their tax, wealth and income statements. Additionally, they must report any changes to their financial assets and liabilities. These measures seek to guarantee transparency in the management of public resources and prevent corruption.

What is the legal process for the protection of minors in cases of economic abuse in the family in Guatemala?

The legal process for the protection of minors in cases of economic abuse in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

What rights do children have in cases of divorce of foreign parents in Colombia?

In cases of divorce of foreign parents in Colombia, the principles of the best interests of the minor apply. The judge can determine custody and visitation based on the well-being of the child. In addition, international treaties on children's rights must be considered to ensure adequate protection.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of discrimination due to their immigration status in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people experiencing discrimination due to their immigration status. There are laws and policies that prohibit discrimination based on nationality or immigration status, and promote equal treatment and opportunities for all people, regardless of their immigration status. In addition, it seeks to protect the rights of migrants and guarantee their access to basic services, decent work and justice.

What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?

Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.

Can I use my Panamanian passport as proof of identity at international airports?

Yes, the Panamanian passport is accepted as proof of identity at international airports when carrying out immigration and boarding procedures.

Other profiles similar to Carmen Cecilia Zabala De Diaz