CRISTINA RAMONA ZAMBRANO ORELLANA - 17616XXX

Comprehensive Background check of Cristina Ramona Zambrano Orellana - 17616XXX

Nationality Venezuelan
National citizen document 17616XXX
Voter Precinct 44004
Report Available

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What are the penalties for corruption of minors in Argentina?

Corruption of minors, which involves involving a minor in activities that are illegal, immoral or harmful to their development, is a crime in Argentina. Penalties for corruption of minors may include criminal sanctions, such as prison terms and fines. It seeks to protect children and adolescents from any form of exploitation or abuse, guaranteeing their integrity and well-being.

Can a client request access to information collected during the AML process in Costa Rica?

Generally, a client does not have the right to request access to information collected during the AML process in Costa Rica. This is due to the confidential nature of the information and the need to prevent money laundering. However, there are legal procedures and regulations that allow competent authorities to access this information in certain circumstances.

How is the notification process carried out to the parties involved in a judicial process in El Salvador?

Notification to the parties involved is carried out through judicial clerks or through official communication systems, guaranteeing that they are aware of the ongoing process.

How is the process of applying for and obtaining licenses for the provision of consulting and legal advice services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of consulting and legal advice services is subject to specific regulations. Legal professionals must comply with requirements of suitability, professional ethics, and follow the procedures established by the bar association and the judicial authority of the country.

Does my judicial record affect my right to practice certain professions in Argentina?

Some regulated professions in Argentina may require applicants to submit their judicial records as part of the registration or professional licensing process. This is due to suitability and safety considerations in certain fields, such as health, education or working with vulnerable people.

What is parental alienation and how is it combated in Brazil?

Parental alienation in Brazil refers to the emotional manipulation of a child by one parent to distance him or her from the other parent, in order to hinder or destroy the emotional bond between them. It is combated through the promotion of family mediation, raising awareness of its harmful effects on children and the application of judicial measures to protect the right of children to maintain a healthy and balanced relationship with both parents.

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