GABRIELA CAROLINA ZAMBRANO - 16330XXX

Comprehensive Background check of Gabriela Carolina Zambrano - 16330XXX

Nationality Venezuelan
National citizen document 16330XXX
Voter Precinct 1580
Report Available

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What is the role of control bodies in supervising the sworn statements of politically exposed persons in Argentina?

Control agencies in Argentina play an important role in supervising the sworn statements of politically exposed persons. They are responsible for verifying the veracity and consistency of the information presented in the affidavits, as well as investigating possible omissions or inconsistencies. Their work contributes to guaranteeing the transparency and accountability of public officials.

What role does the judicial branch have in the annulment of marriages in El Salvador?

The judicial branch can annul marriages that do not meet legal requirements or are considered invalid due to certain specific circumstances.

What is the Real Estate Registry and why is it relevant in real estate sales contracts in Peru?

The Real Estate Registry is an entity in Peru in charge of maintaining records of all real estate properties. It is relevant in real estate sales contracts since registration is necessary for the transfer of ownership to be valid and to establish clear and legally recognized property rights. If a real estate sales contract is not recorded, there could be disputes over the property in the future. Therefore, it is essential to register any real estate transaction in the Real Estate Registry.

What is the legislation that regulates the criminal liability of legal entities in cases of corruption in Bolivia?

The criminal liability of legal entities in cases of corruption is regulated by the Marcelo Quiroga Santa Cruz Law. This law establishes specific measures to prevent and punish corruption in the business environment, including fines and the possibility of dissolution of the offending entity.

What are the rights of children in cases of separation or divorce due to mental illness of one of the parents in Chile?

In cases of separation or divorce due to mental illness of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the parent not affected by the illness, to receive adequate food and care, and to be protected from situations that may compromise their well-being. It is important that measures are taken to ensure their safety and the necessary support is sought for the affected parent.

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