MARIA CRISTINA ZAMBRANO DE CARDOZO - 9253XXX

Comprehensive Background check of Maria Cristina Zambrano De Cardozo - 9253XXX

Nationality Venezuelan
National citizen document 9253XXX
Voter Precinct 44001
Report Available

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What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

Is there any body in charge of protecting fundamental rights in Honduras?

In Honduras, the National Human Rights Commission (CONADEH) is the body in charge of promoting and protecting human rights, including fundamental rights. Its objective is to ensure the respect and promotion of these rights throughout the country.

How is collaboration between the financial sector and government authorities in Argentina promoted to improve KYC practices?

Collaboration between the financial sector and government authorities in Argentina to improve KYC practices is promoted through active participation in industry committees, regular consultation meetings and collaboration in policy formulation. Information sharing and mutual understanding of challenges and objectives contribute to continuous improvement of KYC practices. The implementation of clear and up-to-date regulations also fosters an effective collaboration framework.

How are payment conditions established in forward sales contracts in Ecuador?

In forward contracts, payment terms must be precise. In Ecuador, the contract may specify payment terms and methods, as well as the terms for possible adjustments in case of economic variations. It is also vital to include clauses that regulate interest for late payments and the consequences for failure to comply with the agreed payment conditions.

What is deposit insurance and how does it work in El Salvador?

Deposit insurance in El Salvador is a protection mechanism for depositors. Currently, the Deposit Guarantee Fund (FOGADE) guarantees up to $10,000 per depositor in each financial institution in the event of bankruptcy or liquidation.

What is the deadline to request the termination of parental rights due to child abandonment in Panama?

In Panama, there is no specific deadline to request the termination of parental rights due to abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

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