CECILIA RAMONA ZAMBRANO TORREALBA - 6153XXX

Comprehensive Background check of Cecilia Ramona Zambrano Torrealba - 6153XXX

Nationality Venezuelan
National citizen document 6153XXX
Voter Precinct 2594
Report Available

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What is the virtual communication regime and in what cases is it applied in Argentina?

The virtual communication regime is a modality that allows parents to maintain contact with their children through electronic means, such as video calls or messages, when they cannot be physically present due to distance or exceptional situations. It is applied in Argentina to ensure the continuity of the relationship between the child and the non-custodial parent and to promote communication and emotional contact.

What happens if it is discovered that the assets seized in Chile do not belong to the debtor?

If it is discovered that the assets seized in Chile do not belong to the debtor, the corresponding objections and evidence can be presented to the court. It is important to clarify the situation to avoid harm to third parties and to take the necessary measures to rectify the error.

What is the process to obtain permanent residence (green card) in the United States as a Paraguayan?

The process of obtaining permanent residency in the United States generally involves being sponsored by a family member who is either a permanent resident or a U.S. citizen, or through a job offer. Once the petition is approved, you proceed to apply for the green card and undergo medical examinations and interviews.

How is the crime of kidnapping for ransom legally addressed in Argentina?

Kidnapping for ransom in Argentina is a serious crime that involves unlawfully depriving a person of their freedom for the purpose of obtaining a ransom. It is penalized with severe penalties, including significant prison sentences.

What is the penalty for the crime of child pornography in Ecuador?

Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.

What is the role of the Ethics and Transparency Commission in controlling the activities of PEPs in Chile?

The Ethics and Transparency Commission has an important role in controlling the activities of PEPs in Chile. This commission is responsible for reviewing possible conflicts of interest, verifying the declaration of assets and promoting ethics in public service, thus contributing to the integrity of the political system.

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