MARBELIS COROMOTO VALERO ZAPATA - 20851XXX

Comprehensive Background check of Marbelis Coromoto Valero Zapata - 20851XXX

Nationality Venezuelan
National citizen document 20851XXX
Voter Precinct 33533
Report Available

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If the Support Debtor is in prison in the Dominican Republic, he or she generally still must comply with child support, unless there is a court order temporarily suspending obligations due to the prison situation. Failure to comply with child support can lead to additional penalties, even while the debtor is in prison.

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Due diligence is crucial in infrastructure investment projects in Mexico. This involves the assessment of risks associated with the planning and execution of projects, including financial, legal, environmental and safety aspects. Technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must also be considered. Effective risk management is essential for the success of infrastructure investment projects in Mexico.

What is the impact of regulatory compliance on reputational risk management in the Dominican Republic?

Regulatory compliance has a direct impact on reputational risk management by helping to avoid violations of ethical or legal standards that could damage the company's image and trust.

How are capital gains derived from the sale of real estate taxed in Ecuador?

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Can I obtain an identity card if I have refugee status in Venezuela?

Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?

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