JOSE DAVID ZAMBRANO FORERO - 16124XXX

Comprehensive Background check of Jose David Zambrano Forero - 16124XXX

Nationality Venezuelan
National citizen document 16124XXX
Voter Precinct 19141
Report Available

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Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

Can an embargo affect assets that are intended for education in Argentina?

There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.

How can cases of corruption in the business sector in the Dominican Republic be prevented and addressed?

Preventing and addressing corruption involves implementing compliance programs, safely reporting irregularities, cooperating with authorities, and promoting a culture of integrity and transparency in the company.

How are protection resources processed in Chile?

Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.

What information does the provisional RUT receipt contain in Chile?

The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

What is the relationship between transparency in judicial files and the fight against corruption in Costa Rica?

Transparency in judicial files is essential for the fight against corruption in Costa Rica. The openness and accessibility of these documents allow the identification of corrupt conduct, facilitating effective investigations and prosecutions, which contributes to strengthening the rule of law and combating systemic corruption.

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