MARIA DEL ROSARIO PORTILLO DE ZEA - 4711XXX

Comprehensive Background check of Maria Del Rosario Portillo De Zea - 4711XXX

Nationality Venezuelan
National citizen document 4711XXX
Voter Precinct 58475
Report Available

Recommended articles

Who can be beneficiaries of food in Panama?

The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.

How is violation of the data protection law punished in Ecuador?

Violation of the data protection law is a crime in Ecuador and may result in financial sanctions and precautionary measures, such as the prohibition of the processing of personal data. This regulation seeks to protect the privacy and rights of people in the use and handling of their personal data.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their family situation, such as a new birth in their family. The court will consider these circumstances and may adjust the maintenance obligations if it is shown that the new birth affects

How are ethics and integrity promoted in regulatory compliance in the government sector in the Dominican Republic?

In the government sector, ethics and integrity are encouraged through the implementation of codes of conduct, the promotion of transparency and accountability in the use of public resources in the Dominican Republic.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties. If the debtor can demonstrate to the court that they are experiencing a difficult but temporary financial situation, they can file a request to suspend the garnishment for a specified period until their situation improves.

Other profiles similar to Maria Del Rosario Portillo De Zea