MARITZA DEL CARMEN ZERPA MORA - 18226XXX

Comprehensive Background check of Maritza Del Carmen Zerpa Mora - 18226XXX

Nationality Venezuelan
National citizen document 18226XXX
Voter Precinct 13270
Report Available

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Can a debtor request debt restructuring as an alternative to embargo in Chile?

Yes, debt restructuring is an option in which the debtor works with his creditors to adjust the terms of the debt and avoid garnishment.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

Can I request a judicial record certificate in El Salvador if I reside in the country but am a citizen of another country?

Yes, if you reside in El Salvador but are a citizen of another country, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreigners residing in the country. Provide the documentation and details necessary to apply and obtain the corresponding certificate.

How is testimonial evidence managed in judicial processes in Ecuador?

Testimonial evidence in Ecuador is presented through statements of eyewitnesses of the events in question. These statements are made under oath and are evaluated by the judge based on the credibility of the witnesses and consistency with other evidence presented.

What is the policy to promote foreign trade and attract investments in Chile?

The Chilean government has implemented policies to promote foreign trade and attract investments with the aim of strengthening the economy and promoting commercial exchange with other countries. Free trade agreements have been signed with various nations, export promotion agencies have been created, support programs for exporting companies have been implemented, and incentives have been promoted to attract foreign direct investment.

What are the requirements to process a DNI for the first time for an adult Argentine citizen?

To process a DNI for the first time, an adult Argentine citizen must present an updated birth certificate, domicile certificate, 4x4 photo, and in the case of men over 18 years of age, the military enlistment certificate. In addition, it is necessary to complete the corresponding form and pay the established fee.

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