ILIA INES ZAMBRANO PERALTA - 11509XXX

Comprehensive Background check of Ilia Ines Zambrano Peralta - 11509XXX

Nationality Venezuelan
National citizen document 11509XXX
Voter Precinct 3030
Report Available

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What is the process to obtain legal guardianship of a minor in El Salvador?

In El Salvador, legal guardianship of a minor is obtained through a judicial process in which the suitability of the guardian is demonstrated and the well-being of the minor is guaranteed. In Panama, the process also involves an application before the corresponding court and the evaluation of the guardian's suitability.

What are the types of divorce that can be requested in Argentina?

In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.

Can you request the suspension of an embargo in Guatemala?

Yes, it is possible to request the suspension of an embargo in Guatemala. In exceptional cases, where there are justified reasons, such as the lack of resources to comply with the embargo or the existence of extraordinary circumstances, a request can be submitted to the judge to request the temporary suspension of the embargo. The final decision will depend on the judge's evaluation and the presentation of convincing evidence supporting the request for suspension.

What are the legal implications and risks associated with participating in infrastructure development projects in Bolivia and how are they managed?

Implications include regulatory requirements and potential contractual disputes. Managing involves reviewing construction agreements, collaborating with infrastructure legal experts, and ensuring compliance with local regulations. Conducting comprehensive risk assessments, establishing conflict management protocols and relying on specialized legal advice are essential steps to manage the legal implications and risks associated with participating in infrastructure development projects in Bolivia during due diligence.

What are the requirements to apply for a residence permit for investors in Panama?

The requirements to apply for a residence permit for investors in Panama include making a minimum investment in the country, which varies depending on the type of investment. For example, if you want to invest in real estate, a minimum investment of $300,000 is required. You must also submit an application to the National Immigration Service and provide documentation that supports the investment, such as purchase contracts, property titles or certificates of deposit. In addition, you must demonstrate financial solvency and meet other requirements established by the immigration authorities.

What requirements are needed to obtain the Identity Card in Honduras?

The requirements to obtain the Identity Card in Honduras include presenting the original birth certificate, identity card of the parents or guardians, among other documents.

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