NELSY ZURIMA ESPINOSA CORONA - 19406XXX

Comprehensive Background check of Nelsy Zurima Espinosa Corona - 19406XXX

Nationality Venezuelan
National citizen document 19406XXX
Voter Precinct 8738
Report Available

Recommended articles

How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

What is the impact of social networks and online dissemination on the management of judicial files in the Dominican Republic?

Social media and online dissemination can have a significant impact on judicial docket management in the Dominican Republic by influencing public perception of cases and exposure of legal information. This can pose challenges to ensuring fair trials and protection of privacy.

What is the role of insurance companies within the AML framework in El Salvador?

They must implement policies and procedures to identify customers, assess risks, monitor transactions and report suspicious activities to comply with AML regulations.

What is the identity validation process for obtaining residence visas in Peru?

To obtain a residence visa in Peru, applicants must verify their identity and meet the requirements established by the Peruvian immigration authorities. This involves presenting valid identification documents, proof of financial solvency and complying with specific visa procedures. Identity validation is essential to ensure that applicants are eligible for residency in the country.

How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?

Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.

Can lawyers access the judicial records of their clients in Panama?

Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.

Other profiles similar to Nelsy Zurima Espinosa Corona