GABRIEL ANDRES ZAVALA VERGARA - 20700XXX

Comprehensive Background check of Gabriel Andres Zavala Vergara - 20700XXX

Nationality Venezuelan
National citizen document 20700XXX
Voter Precinct 19060
Report Available

Recommended articles

Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?

Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.

What are the penalties for the crime of embezzlement in Costa Rica?

Embezzlement of funds in Costa Rica can result in prison sentences and the obligation to return the embezzled funds, according to the law.

Can an embargo affect assets acquired after the debt in Ecuador?

In some cases, an embargo can affect assets acquired after the debt in Ecuador, especially if there is a court ruling that includes provisions on future assets of the debtor. Additionally, creditors can request the extension of the seizure to include new assets. It is essential to know the specific terms of the judgment and seek legal advice to fully understand how assets acquired after the debt may be subject to garnishment.

What are the laws that regulate statutory rape cases in Honduras?

Rape in Honduras is regulated by the Penal Code. This law establishes sanctions for those who have sexual relations with a person over 15 years of age and under 18 years of age, taking advantage of their immaturity or sexual inexperience.

What is the legal protection of the rights of Afro-descendant peoples and communities in Mexico?

Mexico Mexico recognizes the importance of protecting the rights of Afro-descendant peoples and communities, who have historically faced discrimination and exclusion. There are laws and policies that seek to guarantee their recognition, their participation in decision-making, access to justice, education, health, culture and development. These measures aim to promote equality and the appreciation of cultural diversity in the country.

What measures are taken to confiscate assets derived from money laundering in Chile?

In Chile, measures have been established to confiscate assets derived from money laundering. The authorities can order the seizure of goods and assets related to illicit activities and subsequently proceed to their confiscation and liquidation. These measures aim to deprive criminals of the economic benefits obtained through money laundering and discourage these criminal practices.

Other profiles similar to Gabriel Andres Zavala Vergara