GREGORIA JOSEFINA ORTIZ ZAMBRANO - 20555XXX

Comprehensive Background check of Gregoria Josefina Ortiz Zambrano - 20555XXX

Nationality Venezuelan
National citizen document 20555XXX
Voter Precinct 5993
Report Available

Recommended articles

What are the legal implications of cohabitation in Chile?

Cohabitation does not give rise to the same legal rights as marriage, but it can give rise to agreements and rights in cases of separation, especially if there is a cohabitation contract.

How do embargoes affect non-governmental organizations (NGOs) in Bolivia and what are the protection measures for their assets?

Embargoes may affect non-governmental organizations (NGOs) in Bolivia. Protective measures for your assets may include demonstrating your charitable status, providing evidence of the positive impact of your activities, and cooperating with authorities to resolve outstanding debts. The courts must consider the social nature of NGOs and seek solutions that allow the continuity of their projects without harming their altruistic work.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in

What is the maximum period to request payment of arrears of alimony in Ecuador?

In Ecuador, the maximum period to request payment of arrears of alimony is five years. After this period, it may be more difficult to enforce the right through legal processes.

What legislation regulates the crime of money laundering in Guatemala?

In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who deliberately hide, conceal or disguise the illicit origin of goods or assets, coming from criminal activities, through financial transactions, investments or any other means. The legislation seeks to prevent and punish money laundering, combating corruption and organized crime.

What are the laws that regulate the hiring of foreigners in Panama?

Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.

Other profiles similar to Gregoria Josefina Ortiz Zambrano