GONZALO ZAMBRANO PEÑA - 2453XXX

Comprehensive Background check of Gonzalo Zambrano Peña - 2453XXX

Nationality Venezuelan
National citizen document 2453XXX
Voter Precinct 32700
Report Available

Recommended articles

What is the process to increase the rent in a lease in Bolivia?

In Bolivia, the increase in rent in a lease contract must be carried out in accordance with the legal provisions and the conditions established in the contract. The landlord may propose a rent increase at the end of the lease term or with a minimum written notice, generally 90 days before the new rent amount takes effect. The rent increase must be reasonable and justified, and cannot exceed the limits established by law. If the tenant does not agree with the proposed increase, he or she can negotiate with the landlord or, if no agreement is reached, seek legal advice or file an objection with the competent authorities. It is important that the rent increase is carried out transparently and in accordance with legal provisions to avoid possible disputes or claims by the tenant.

How are parental visitation rights established in the Dominican Republic in cases of shared custody?

Parental visitation rights in joint custody cases in the Dominican Republic are established by agreement between the parents or, in case of disagreement, by court order. The details of the visits, including frequency, duration and location, are set forth in the agreement or court ruling. Parents must comply with these agreements to ensure the well-being of their children.

What is the identity validation process in real estate transactions in Panama?

In real estate transactions, the identity of the parties involved is verified and the properties are registered in the Public Registry of Panama to guarantee the authenticity of the transactions.

How are disciplinary backgrounds considered in the field of technology and cybersecurity in Ecuador?

In the field of technology and cybersecurity in Ecuador, the disciplinary background of IT professionals can be evaluated by employers and computer security organizations. Trust and integrity are especially critical in this field. Disciplinary records related to security violations or inappropriate conduct may affect employability and participation in critical cybersecurity projects. It is crucial that technology professionals maintain high ethical standards and avoid disciplinary records that could harm their reputation in the field.

What is the impact of money laundering on the financing of terrorism in Mexico?

Mexico Money laundering has an impact on the financing of terrorism in Mexico. Through illicit activities such as drug trafficking, extortion and smuggling, terrorist groups can obtain funds to carry out their operations. Money laundering allows them to hide the origin of these resources and use them to finance their violent activities. This represents a threat to the national security and stability of the country. The connection between money laundering and terrorist financing requires a comprehensive response from authorities and international cooperation to prevent and dismantle these illicit networks.

How are cases of favoritism or nepotism addressed in personnel selection in Paraguay?

In Paraguay, cases of favoritism or nepotism are scrutinized and transparency in personnel selection is promoted. The Law on Ethics in the Exercise of Public Service prohibits the hiring of close relatives of public officials in certain positions.

Other profiles similar to Gonzalo Zambrano Peña