FLORENTINA DEL CARMEN ZAMBRANO DE ROA - 2808XXX

Comprehensive Background check of Florentina Del Carmen Zambrano De Roa - 2808XXX

Nationality Venezuelan
National citizen document 2808XXX
Voter Precinct 49330
Report Available

Recommended articles

What is the impact of tax debts on coaching and personal development services companies in Argentina?

Coaching and personal development services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the personal development sector.

What are the penalties for pyramid scheme in Argentina?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits by recruiting new people without a solid economic base, is a crime in Argentina. Penalties for Ponzi schemes can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. The aim is to protect citizens from fraudulent practices and avoid the economic damage caused by these schemes.

What is the penalty for aggravated robbery in Argentina?

Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.

What is the role of insurance mediators in El Salvador?

Insurance mediators, also known as insurance agents, play an important role in El Salvador by acting as intermediaries between policyholders and insurance companies. These professionals advise clients on available insurance policies, assist in selecting appropriate coverage, assist in filing claims, and maintain an ongoing relationship with clients to meet their insurance needs.

Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?

Yes, legal remedies can be filed to correct inaccurate information in the court record.

What rights do the parties involved have to access and review judicial files in El Salvador?

Parties involved in a legal case in El Salvador have important rights regarding court records. They have the right to access their own court records and review information related to their case. They also have the right to present documents and evidence in the file, as well as to be notified about hearings and judicial resolutions. Additionally, they have the right to privacy of certain sensitive information contained in the file and may request the confidentiality of personal data, such as identification numbers and addresses.

Other profiles similar to Florentina Del Carmen Zambrano De Roa