GABRIELA DEL CARMEN PEREZ PEREZ DE ZAMBRANO - 9123XXX

Comprehensive Background check of Gabriela Del Carmen Perez Perez De Zambrano - 9123XXX

Nationality Venezuelan
National citizen document 9123XXX
Voter Precinct 49370
Report Available

Recommended articles

What are the legal implications of exposing minors to dangers in Colombia?

The exposure of minors to danger in Colombia refers to the action of putting the physical or emotional integrity of a minor at risk by exposing them to situations that are dangerous or harmful to their well-being. This crime is punishable by Colombian law and legal consequences may include criminal legal actions, loss of custody, administrative sanctions, protective measures and rehabilitation programs for those responsible.

What are the specific considerations for contracts for the sale of copyright in creative works in Ecuador?

In copyright sales contracts, it is crucial to address specific considerations. The contract may detail what copyrights are being sold, the scope of the license, royalties, and conditions of future use. It may also address the duration of the transfer of rights and the obligations of both parties regarding the exploitation of the work.

What is the role of the National Commission against Money Laundering or Other Assets (CONALD) in supervising and regulating anti-money laundering measures related to politically exposed persons in Guatemala?

The National Commission against Money Laundering or Other Assets (CONALD) in Guatemala plays a fundamental role in the supervision and regulation of anti-money laundering measures related to politically exposed persons. This entity has the responsibility of coordinating inter-institutional efforts and promoting effective policies to prevent and detect money laundering, including due diligence on politically exposed clients.

What is the difference between parental authority and custody of a child?

Parental authority is the set of rights and duties of parents over their minor children. Custody refers to the physical custody of the child. In the event of divorce, custody may be awarded to one parent, while parental rights are generally shared.

What are the possible consequences for a food debtor in Bolivia if they do not comply with their financial obligations?

Possible consequences for a food debtor in Bolivia who fails to meet their financial obligations include fines, withholding of income, seizure of assets and, in serious and persistent cases of non-compliance, prison sentences. It is important for the debtor to understand the legal and financial implications of failing to comply with court support orders and seek legal advice if they face difficulties in meeting their obligations.

How is the presumption of innocence addressed in the Bolivian judicial system?

The presumption of innocence is a fundamental principle in Bolivia, and is guaranteed by ensuring that the accused is considered innocent until proven guilty in a fair and transparent trial.

Other profiles similar to Gabriela Del Carmen Perez Perez De Zambrano