FRANCY JOSE ZABALA GUTIERREZ - 17612XXX

Comprehensive Background check of Francy Jose Zabala Gutierrez - 17612XXX

Nationality Venezuelan
National citizen document 17612XXX
Voter Precinct 56731
Report Available

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In Peru, your judicial record can affect your eligibility to obtain a loan or bank credit, especially if the crimes related to your record are related to financial activities or fraud crimes. Banks and financial institutions often conduct background checks before approving loans or lines of credit, and the existence of a criminal record can influence their decision to grant you credit.

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Can a sales contract be annulled if it is proven that one of the parties acted under duress in El Salvador?

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What is the role of judicial institutions in Paraguay in the execution of sentences related to maintenance obligations?

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How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?

The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.

What are the consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica?

The consequences for Politically Exposed Persons who fail to comply with transparency and accountability obligations in Costa Rica may vary depending on the severity of the failure and the corresponding legal provisions. Some of the possible consequences include fines, administrative sanctions, loss of public office, disqualification from holding political office, and legal action that could lead to prison sentences in cases of corruption. These consequences are intended to guarantee responsibility and promote transparent and ethical public management.

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