GLORIA ZULAY DURAN ZAMBRANO - 13737XXX

Comprehensive Background check of Gloria Zulay Duran Zambrano - 13737XXX

Nationality Venezuelan
National citizen document 13737XXX
Voter Precinct 36765
Report Available

Recommended articles

What is the process to request residence authorization for health professionals in Spain as a Guatemalan?

Guatemalan health professionals can apply for residence authorization in Spain. The process involves having a job offer in the health sector and meeting the specific requirements established by the competent authorities.

What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?

The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

How are alimony debts handled in cases of common law in Colombia?

In cases of free union in Colombia, maintenance obligations may arise if there are children from the relationship. The law recognizes de facto unions and establishes that the rights and responsibilities between cohabitants can be similar to those of a formal marriage. Therefore, maintenance obligations can arise in situations of common law, especially if there are children involved.

What information is included in the judicial records in Honduras?

Judicial records in Honduras contain information on criminal convictions, ongoing judicial proceedings, arrests, arrest warrants and other relevant legal circumstances. They may also include details such as the type of crime, dates of legal proceedings, and the current status of cases.

What rights does a debtor have when his or her assets are seized in Guatemala?

debtor has several rights when his or her assets are seized in Guatemala, including the right to be properly notified of the seizing process, to present legal defenses, to negotiate payment arrangements, and to seek the release of assets in certain circumstances. It is important that the process is carried out fairly and in accordance with the law.

Is there any reward or incentive in Panama for those who report money laundering activities?

Panamanian legislation establishes incentives and legal protection for people who report money laundering activities, including the possibility of receiving a reward.

Other profiles similar to Gloria Zulay Duran Zambrano