MARIBEL DEL CARMEN ZABALA ODUBER - 11638XXX

Comprehensive Background check of Maribel Del Carmen Zabala Oduber - 11638XXX

Nationality Venezuelan
National citizen document 11638XXX
Voter Precinct 18080
Report Available

Recommended articles

How does the stock market work in Brazil?

Brazil The securities market in Brazil is regulated by the Securities Commission (CVM) and has the São Paulo Stock Exchange (B3) as the main trading center. Investors can buy and sell stocks, bonds, mutual funds and other financial instruments through stockbrokers.

What is the process to register a property in El Salvador?

The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.

What is the registration process for a de facto union in Chile?

The registration of a de facto union in Chile can be done through a written agreement before a notary or a joint declaration in the Civil Registry. This can establish rights and obligations similar to a marriage.

What initiatives are being carried out to improve collaboration between the public and private sectors in banking security in Mexico?

Initiatives are being carried out to improve collaboration between the public and private sector on banking security in Mexico, such as the creation of joint working groups, exchange of information on threats and vulnerabilities, and the development of coordinated strategies to address risks. emerging security challenges.

What is the legislation in Ecuador on money laundering?

Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.

Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?

Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.

Other profiles similar to Maribel Del Carmen Zabala Oduber