MARIELA DE LOURDES ZAVALA TERAN - 11985XXX

Comprehensive Background check of Mariela De Lourdes Zavala Teran - 11985XXX

Nationality Venezuelan
National citizen document 11985XXX
Voter Precinct 9122
Report Available

Recommended articles

What is the role of privacy in the management of judicial records in Bolivia?

Privacy is a fundamental aspect in the management of judicial records in Bolivia. Improper disclosure of information can violate people's privacy and have legal implications. Privacy and data protection laws must be followed when handling and disclosing criminal record information. It is important to be aware of these regulations to ensure proper handling of information.

How do you approach the evaluation of the candidate's ability to lead smart city projects, considering the importance of technology in the development of smart cities in Argentina?

The development of smart cities is strategic. The aim is to understand how the candidate leads smart city projects, their knowledge of urban technologies and their contribution to improving efficiency, sustainability and quality of life in urban environments in Argentina.

Can the DPI be used as an identification document in banking transactions in Guatemala?

Yes, the DPI can be used as an identification document in banking transactions in Guatemala. It is commonly required to open bank accounts and carry out financial operations that involve the identification of the owner.

What are the tax regulations for import and export operations of products from the furniture industry sector in Brazil?

Brazil Import and export operations of products from the furniture industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products in the furniture sector.

What happens if a child support debtor moves to another country and does not pay child support in Costa Rica?

If a support debtor moves to another country and does not comply with child support in Costa Rica, there are international legal mechanisms to enforce the obligation. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence in the execution of the pension.

What is the outlook for investments in the financial services sector in the Dominican Republic?

The financial services sector in the Dominican Republic is robust and diversified. Investments in the sector cover a wide range of activities, such as commercial banking, insurance, investment funds, stock market and specialized financial services. The country has a solid network of financial institutions, both local and international, that offer a variety

Other profiles similar to Mariela De Lourdes Zavala Teran