NOES ANTONIO ZORRILLA - 4043XXX

Comprehensive Background check of Noes Antonio Zorrilla - 4043XXX

Nationality Venezuelan
National citizen document 4043XXX
Voter Precinct 45830
Report Available

Recommended articles

What are the financing options for development projects of the cultural tourism industry in Ecuador?

Ecuador for development projects of the cultural tourism industry in Ecuador, there are financing options through programs

How is alimony established in cases of adult children in Colombia?

In cases of children of legal age, alimony can be established if they demonstrate that they are still financially dependent on their parents. The judge considered factors such as the financial capacity of the parents and the specific needs of the child to determine the child support amount.

What obligations do financial institutions in Costa Rica have in relation to PEPs?

Financial institutions in Costa Rica are required to identify and track Politically Exposed Persons (PEP) who are clients or involved in financial transactions. This involves carrying out enhanced due diligence to ensure that operations carried out by PEPs are legitimate and not related to illicit activities. Financial institutions must also report any suspicious transactions to the Financial Analysis Unit (UAF).

What happens if the debtor does not cooperate with the seizure process in Costa Rica?

If the debtor does not cooperate with the garnishment process in Costa Rica, the judge may take additional steps, such as issuing an arrest warrant, to ensure compliance with the garnishment. Additional penalties may also be imposed. The objective is to guarantee that the judgment or executive order is complied with and that the creditor receives payment of the debt.

What is the Civil Registry in Chile and what is its function?

The Civil Registry and Identification in Chile is the entity in charge of maintaining records of births, marriages, deaths and other civil events.

What are the considerations for sales contracts for perishable products in Ecuador?

In contracts for the sale of perishable products, it is crucial to address specific considerations. The contract may include clauses that establish quality and freshness standards, delivery times, and storage and transportation conditions to ensure the integrity of the products. It may also address procedures for handling nonconforming or expired products.

Other profiles similar to Noes Antonio Zorrilla