FELIX EDUARDO ZAMBRANO SANCHEZ - 20223XXX

Comprehensive Background check of Felix Eduardo Zambrano Sanchez - 20223XXX

Nationality Venezuelan
National citizen document 20223XXX
Voter Precinct 14039
Report Available

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What happens after an embargo is lifted in Peru?

After a seizure is lifted in Peru, the debtor regains access to his or her seized property and assets. However, this does not automatically mean the end of debt. It is important that the debtor comply with pending obligations, either through full payment of the debt or agreements reached during the seizure process.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of motherhood and parenting?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of motherhood and parenting. Equal opportunities, non-discrimination and support for motherhood and parenting are promoted. Measures are implemented to prevent and address gender discrimination in the area of motherhood and parenting, guarantee equal opportunities in employment and access to care and support services for women and their sons and daughters.

What is the mediation system in family cases in Chile?

In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.

What is the procedure to request emancipation in the Dominican Republic?

The procedure to request emancipation in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, substantiating the reasons why emancipation is requested and providing evidence to support the request. The court will evaluate the request and make a decision based on the best interests of the minor.

What are the options for Bolivians who want to immigrate to the United States to work in the field of fashion and fashion design?

Bolivians who wish to immigrate to the United States to work in the field of fashion and fashion design can explore the O-1 visa for individuals with extraordinary abilities in their fields. They could also consider the H-1B visa for specialized design workers. Having the support of American employers or sponsors and meeting the specific requirements of each visa are key steps to working in the fashion industry in the United States.

What is "reputational risk" in the context of money laundering and how is it addressed in Argentina?

"Reputational risk" refers to the negative impact that being associated with money laundering activities can have on the reputation of an institution or entity. In Argentina, reputational risk is addressed in the prevention of money laundering through measures such as the implementation of regulatory compliance programs, the promotion of transparency in operations, the strengthening of internal controls and the establishment of a culture of integrity and business ethics.

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