GREGORIO FRANCISCO ZAMBRANO PINEDA - 12943XXX

Comprehensive Background check of Gregorio Francisco Zambrano Pineda - 12943XXX

Nationality Venezuelan
National citizen document 12943XXX
Voter Precinct 30254
Report Available

Recommended articles

How could court records influence the implementation of policies that address child labor and protect the rights of youth in Costa Rica?

The court records could influence the implementation of policies that address child labor and protect the rights of young people in Costa Rica by providing concrete examples of cases related to this issue. The analysis of these files can guide the formulation of policies that promote the eradication of child labor and the protection of the rights of young workers.

What is the role of justice in the protection of fundamental rights in Honduras?

The judicial system in Honduras plays a fundamental role in the protection of fundamental rights. Courts have the responsibility to guarantee access to justice, ensure a fair trial and ensure respect for rights during legal proceedings. However, challenges remain regarding judicial independence and the efficiency of the system.

How are the challenges of technical and professional education in Panama addressed?

The government of Panama has recognized the importance of technical and professional education for the economic and social development of the country. Technical and professional training programs have been implemented, links with the business sector are encouraged, and the creation of specialized educational centers and the updating of study programs are promoted to respond to the needs of the labor market.

What is KYC and why is it important in the financial context in Bolivia?

KYC (Know Your Customer) refers to the process by which financial institutions verify the identity of their customers to prevent money laundering and other illicit activities. In Bolivia, it is crucial due to regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which requires financial institutions to implement money laundering and terrorist financing prevention measures, including KYC procedures.

What is the importance of signing a purchase and sale contract in the transaction of a vehicle in Panama?

Signing a purchase and sale contract is essential in the sale of vehicles, as it establishes the terms and conditions of the transaction, as well as the responsibilities of the parties.

What happens if the embargo is considered unfair or incorrect in Colombia?

If the debtor considers that the seizure is unfair or incorrect, he or she may file an opposition to the seizure before the competent judge. The judge will review the arguments presented and make a decision on the validity of the seizure. If it is determined that the seizure was incorrect, the judge can order it to be lifted and take the necessary steps to repair any damage caused.

Other profiles similar to Gregorio Francisco Zambrano Pineda