MARIA JOSEFA CABARCAS DE PADILLA - 13912XXX

Comprehensive Background check of Maria Josefa Cabarcas De Padilla - 13912XXX

Nationality Venezuelan
National citizen document 13912XXX
Voter Precinct 62454
Report Available

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What are Venezuela's main exports besides oil?

In addition to oil, Venezuela exports products such as aluminum, steel, minerals and agricultural products such as coffee, cocoa and sugar. However, the diversification of the economy has been limited, making it vulnerable to fluctuations in oil prices on the international market.

What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

What strategies are used to attract highly qualified candidates in Mexico?

To attract highly qualified candidates, strategies include offering competitive compensation packages, attractive benefits, career development opportunities, and a pleasant work environment. It is also important to have a strong employer brand and an attractive online presence.

What types of information should be collected during customer due diligence in Guatemala?

During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.

Can a debtor request early release of an embargo in Peru?

Yes, in some cases, a debtor can request early release from a lien in Peru if they can demonstrate that the debt has been fully paid or that the agreed conditions for its release have been met. The court will review the application and issue a release order if the requirements are met.

What is the difference between a savings account and a checking account in Peru?

In Peru, a savings account is mainly used to save money and accumulate interest. It has limitations on the number of transactions and may require a minimum balance. On the other hand, a checking account is designed for frequent transactions, such as payments and withdrawals. There are no limits on the number of transactions, but they generally do not earn interest. Both accounts are useful depending on your financial needs.

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