GERSON OLLIMAR ZAMBRANO GUERRERO - 13142XXX

Comprehensive Background check of Gerson Ollimar Zambrano Guerrero - 13142XXX

Nationality Venezuelan
National citizen document 13142XXX
Voter Precinct 50800
Report Available

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What are the penalties for financial fraud crimes in Colombia?

Financial fraud crimes, such as scams and manipulation of financial information, are punishable in Colombia. Penalties may include prison and financial penalties. In addition, it seeks to compensate the damages caused to the victims and prevent fraudulent practices in the financial field.

What are the rights of the tenant in the event of the sale of the leased property in Argentina?

In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.

Can a landlord enter the leased property to perform repairs or scheduled maintenance?

The landlord may enter the leased property to perform repairs or scheduled maintenance, but must notify the tenant in advance and agree on a convenient time. The tenant's privacy must be respected, and the landlord cannot enter without permission or absent an emergency.

What is the legal framework for financing operations of transportation projects in Colombia?

The financing operations of transportation projects in Colombia are regulated by different entities and regulations, such as the Ministry of Transportation and the National Infrastructure Agency (ANI). The legal framework establishes the requirements and procedures for the financing, development and operation of transportation projects, including roads, railways, ports and airports. Public and private investment in transportation infrastructure, improved connectivity, efficiency in mobility and road safety are promoted. In addition, financing mechanisms, such as concessions, public-private partnerships and credits, are established to support the development of transportation projects in the country.

What is the process to request the modification of the conditions of an embargo in Peru?

The process to request the modification of the conditions of an embargo in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The request must provide rationale and evidence to support the request for modification, such as changes in the debtor's financial situation. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

What are the rights of people with chronic illnesses or chronic disabilities in Guatemala?

People with chronic illnesses or chronic disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination, adequate medical care, rehabilitation, accessibility, participation in social life and quality of life.

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