FREDDY JOSE ZAMBRANO GUTIERREZ - 18140XXX

Comprehensive Background check of Freddy Jose Zambrano Gutierrez - 18140XXX

Nationality Venezuelan
National citizen document 18140XXX
Voter Precinct 4140
Report Available

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What laws regulate cases of breach of trust in Honduras?

Abuse of trust in Honduras is regulated by the Penal Code and other laws related to crimes against property. These laws establish sanctions for those who, taking advantage of the trust placed in them, commit fraudulent or unfair acts that damage another person's assets.

What are the steps to obtain permanent residence in Spain for Colombian citizens?

Permanent residence can be obtained after a certain period of legal residence in Spain. Requirements include demonstrating stable financial means, having no criminal record, and having renewed previous temporary residence permits. An application must be submitted to the corresponding Immigration Office.

How does the State in Paraguay protect beneficiaries in situations of violence or threats related to food obligations?

The State in Paraguay can take measures to protect beneficiaries in situations of violence or threats related to food obligations. This may include protective orders and intervention by relevant authorities to ensure a safe environment for beneficiaries.

What is the legal position on international adoption in Paraguay?

International adoption may be regulated by Paraguayan legislation. International adoption processes must comply with legal requirements and established standards to guarantee the well-being of the minor and their adaptation to a new family and cultural environment.

What are the visa options for Panamanian investors and entrepreneurs who want to invest and establish a business in the United States?

Some options include the E-2 Investor Visa and the EB-5 Immigrant Investor Visa.

What is the role of the Ministry of the National Culture Authority in Panama?

The Ministry of the National Cultural Authority of Panama has the responsibility of promoting and preserving the cultural and artistic heritage of the country. Its function is to promote cultural development, promote cultural diversity, support artists and creators, and encourage community participation in cultural and artistic activities.

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