DIANA GABRIELA ROMERO ZAMBRANO - 20427XXX

Comprehensive Background check of Diana Gabriela Romero Zambrano - 20427XXX

Nationality Venezuelan
National citizen document 20427XXX
Voter Precinct 48900
Report Available

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What is the legal process for the protection of minors in cases of emotional abandonment in the family in Guatemala?

The legal process for the protection of minors in cases of emotional abandonment in the family environment is addressed through complaints and judicial actions. The courts can intervene to protect children and ensure their emotional well-being, considering emotional abandonment by caregivers.

What are the residence options for Guatemalans who wish to carry out religious activities in Spain?

Guatemalans who wish to carry out religious activities in Spain can opt for specific visas, such as the visa for religious activities. This visa allows them to reside in Spain to carry out their activities and must be requested in accordance with the established requirements.

Can the landlord increase the rent during the term of the lease in Guatemala?

In Guatemala, lease contracts may include clauses that allow for periodic rent increases. However, these increases must be specified in the contract and be reasonable. Tenants must be notified in advance of any rent increases.

How is the risk level of a Politically Exposed Person defined in Mexico?

Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.

What is the situation of retirements and pensions in Argentina?

The retirement and pension system in Argentina has undergone changes in recent years. The government implemented reforms to adjust the calculations and conditions of access to pensions. However, challenges remain, such as the sustainability of the system and the need to guarantee adequate income for retirees and pensioners.

What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.

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