MARIAM THAMARA FRANCESCHI FAZENDA - 4114XXX

Comprehensive Background check of Mariam Thamara Franceschi Fazenda - 4114XXX

Nationality Venezuelan
National citizen document 4114XXX
Voter Precinct 3080
Report Available

Recommended articles

What is the tax treatment of financial expenses in Ecuador?

Financial expenses are deductible for the calculation of Income Tax. It is vital to know the limitations and requirements to maximize the deduction of these expenses.

What is the food security situation like in Honduras?

Although Honduras is an agricultural country, many communities face food insecurity due to factors such as poverty, drought, soil erosion, and lack of access to basic services.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of forced labor?

Ecuador recognizes and protects the right to protection of the rights of people in forced labor situations. Policies and programs are promoted to prevent and eradicate forced labor, ensure fair and safe working conditions, and protect people's labor rights. Ecuador also works in collaboration with other countries and international organizations to combat forced labor globally.

What are the options available to debtors after a seizure in Bolivia and how can they seek the release of assets?

After a seizure in Bolivia, debtors have options to seek the release of seized assets. They may negotiate payment agreements with creditors, present evidence of debt satisfaction, or request the release of specific assets. The courts will evaluate the situation and may order the release of assets if certain requirements are met. It is important that debtors seek legal advice to explore available options and take appropriate action.

What is the standard process for performing KYC verification in Bolivia?

The process begins with the collection of documents and information from the client, which includes their official identification and proof of address. The financial institution then verifies the authenticity of the documents and performs checks to ensure that the client is not on sanctions lists or considered high risk. Finally, customer information is recorded in an internal database and periodically updated as necessary to comply with KYC regulations in Bolivia.

What are the rights of people displaced due to disability discrimination in Ecuador?

People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.

Other profiles similar to Mariam Thamara Franceschi Fazenda