FLOR MARIAN ZAMBRANO MARQUEZ - 20242XXX

Comprehensive Background check of Flor Marian Zambrano Marquez - 20242XXX

Nationality Venezuelan
National citizen document 20242XXX
Voter Precinct 8980
Report Available

Recommended articles

What is the penalty for the crime of abandoning people in Peru?

The abandonment of people in Peru, such as the abandonment of minors or elderly adults, can result in sanctions and fines. Penalties vary depending on the severity of the abandonment and the well-being of the person affected.

What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

What are the rights of children and adolescents in Costa Rica?

Children and adolescents in Costa Rica have recognized fundamental rights, such as the right to life, identity, health, education, protection against violence, participation and non-discrimination. There are specific laws and policies to guarantee their comprehensive development and well-being.

What is the role of tax authorities in preventing money laundering in Mexico?

Tax authorities, such as the Tax Administration Service (SAT), work closely with the FIU to track and detect patterns of tax evasion that may be related to money laundering. This strengthens the prevention and detection of illicit activities.

Are there tax exemptions for non-profit organizations working in areas of social benefit in Bolivia?

Bolivia can grant tax exemptions to non-profit organizations that work in areas of social benefit, incentivizing their work and recognizing their contribution to the well-being of society.

What is the process for declaring a marriage void by mistake in Argentina?

The declaration of a marriage void by mistake in Argentina is requested through a judicial process. Evidence must be presented to show that the marriage was entered into due to a fundamental error that affected the consent of at least one of the spouses. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.

Other profiles similar to Flor Marian Zambrano Marquez