MERVIS JAVIER BORGES ZAVALA - 22601XXX

Comprehensive Background check of Mervis Javier Borges Zavala - 22601XXX

Nationality Venezuelan
National citizen document 22601XXX
Voter Precinct 21621
Report Available

Recommended articles

What is the agreement homologation action in Mexican civil law?

The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.

What happens if a debtor is in a situation of insolvency in Costa Rica?

If a debtor is in an insolvent situation in Costa Rica, that is, they do not have the ability to pay their debts, there are specific legal procedures to address this situation. This may include filing a bankruptcy petition with a court, which may result in the liquidation of the debtor's assets and the distribution of funds to creditors. Insolvency is a complex legal process that seeks to balance the interests of debtors and creditors.

What is the role of blockchain technology in preventing money laundering in El Salvador?

Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

What is the role of the Children and Adolescents Authority in family law cases in Panama?

The Authority for Children and Adolescents in Panama has the responsibility of protecting and guaranteeing the rights of children and adolescents in family law cases, including situations of abuse or neglect.

What is the situation of agriculture in Honduras?

Agriculture in Honduras is an important part of the economy, but faces challenges such as dependence on traditional crops such as coffee and bananas, lack of access to technology and resources, and the effects of climate change. The promotion of sustainable agriculture, crop diversification and support for small producers are key areas for the country's agricultural development.

Other profiles similar to Mervis Javier Borges Zavala