FRONILDE ZAMBRANO DE MORENO - 8094XXX

Comprehensive Background check of Fronilde Zambrano De Moreno - 8094XXX

Nationality Venezuelan
National citizen document 8094XXX
Voter Precinct 50830
Report Available

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Yes, Guatemala is a signatory to several international treaties that protect against unjustified embargoes. For example, the country is a member of the World Trade Organization (WTO), which promotes free and fair trade among its members. In addition, Guatemala has signed bilateral and regional agreements that include provisions to resolve trade disputes and protect the rights of the people and companies involved.

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In a seizure process in Colombia, the responsibilities of a notary public may include authenticating documents related to the process, certifying the legality of judicial proceedings, and ensuring transparency in the execution of seizures. The presence of a notary public may be required in certain legal procedures to ensure the validity and legality of the acts related to the seizure.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

How does the Technical Police collaborate in the investigation of crimes in El Salvador?

The Technical Police performs forensic analysis, collects evidence and physical evidence to support criminal investigation in crime cases.

What are the possible disciplinary sanctions that can be imposed in El Salvador?

Disciplinary sanctions can range from formal reprimands, fines, temporary suspensions from professional practice to permanent revocation of licenses. These sanctions are applied depending on the seriousness of the infraction, the impact on the public and the repetition of inappropriate behavior by the professional. Disciplinary decisions seek to correct behavior and guarantee ethical and regulatory compliance in the exercise of the profession.

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