DANIA PEÑA ZAMBRANO - 10711XXX

Comprehensive Background check of Dania Peña Zambrano - 10711XXX

Nationality Venezuelan
National citizen document 10711XXX
Voter Precinct 33251
Report Available

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How is child support regulated in situations of adult children who are still studying in Colombia?

In cases where adult children continue studying, the obligation to pay child support may be extended as long as the student status is maintained. The law recognizes the importance of guaranteeing the support of children while they pursue higher education, and the judge can determine the continuity of the pension based on the circumstances.

How is the change of surname regulated in adoption cases in Argentina?

In cases of adoption in Argentina, changing the surname of the adopted minor can be requested and is generally granted. This change reflects the new affiliation of the minor and his integration into the adoptive family.

How are cases of domestic violence resolved in the Dominican Republic?

Cases of domestic violence in the Dominican Republic are addressed through judicial processes and protection measures. The victim can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews and evidence collection. If domestic violence is proven, protection orders may be issued and a legal process will be carried out to prosecute the abuser.

What is the role of internal control mechanisms in the detection and prevention of acts of corruption by politically exposed persons in Argentina?

Internal control mechanisms play a crucial role in detecting and preventing acts of corruption by politically exposed persons in Argentina. These mechanisms include the implementation of financial control systems, internal audits, management controls and accountability processes. Its function is to identify and correct possible irregularities, strengthen transparency and promote integrity in public administration.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of ethics in the public and private sectors?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of the culture of ethics in both the public and private sectors. By establishing standards of integrity and transparency in the exercise of political power, a clear message is sent of the importance of acting ethically in all spheres of society. This influences both public officials and private sector actors, promoting responsible business practices, respect for the law and ethical decision-making.

What are the responsibilities of the court officer during a seizure in Guatemala?

The court officer is responsible for notifying the debtor of the seizure, holding and cataloging the seized property, and arranging for its subsequent auction if necessary. Their role is to ensure that the seizure process is carried out in accordance with the law.

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