MARISELA ANTONIO COVA ZABALA - 11055XXX

Comprehensive Background check of Marisela Antonio Cova Zabala - 11055XXX

Nationality Venezuelan
National citizen document 11055XXX
Voter Precinct 4228
Report Available

Recommended articles

What happens if a debtor disagrees with the value assigned to his or her assets seized at auction?

If a debtor does not agree with the value assigned to his seized assets at an auction, he can challenge the valuation before the judge. The judge will review the valuation and make a decision based on the evidence presented. The goal is to ensure that assets are valued fairly and that the auction process reflects their true market value.

What role do unions play in labor demands in Argentina and how can employees seek their support?

Unions play a crucial role in defending labor rights in Argentina. Employees can join unions to seek support in cases of labor disputes and lawsuits. These unions can provide legal advice, representation and collective bargaining on behalf of workers, thus strengthening their position in legal disputes.

How is the right to participation of young people guaranteed in Chile?

In Chile, the right to participation of young people is guaranteed through policies and programs that promote their active participation in the political, social and cultural life of the country. The representation of young people in decision-making spaces is encouraged, youth participation in organizations and social movements is promoted, and training and training programs are established to strengthen their leadership and citizen participation.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

What are the key considerations for companies in Ecuador in managing risks associated with international trade, especially with regard to sanctions and compliance with customs regulations?

Risk management in international trade in Ecuador involves compliance with customs regulations and international sanctions. Companies must conduct due diligence on international transactions, stay informed about sanctions in force, and ensure that customs processes comply with local and international laws. Collaborate with experts in international trade and have monitoring systems

What tools do family courts in El Salvador use to ensure compliance with judicial decisions related to family issues?

They may impose sanctions, such as fines or arrest, to enforce orders such as child support or visitation.

Other profiles similar to Marisela Antonio Cova Zabala