SARAHI MARGARITA MALAVE ZAPATA - 18590XXX

Comprehensive Background check of Sarahi Margarita Malave Zapata - 18590XXX

Nationality Venezuelan
National citizen document 18590XXX
Voter Precinct 15840
Report Available

Recommended articles

What happens if the food debtor does not comply with the obligations due to a force majeure situation in Argentina?

If the food debtor cannot fulfill obligations due to a force majeure situation in Argentina, such as natural disasters or economic crises, it is crucial to inform the court in a timely manner. In cases of force majeure, the court may consider exceptional circumstances and make decisions adapted to the situation. It is important to provide documentary evidence supporting the debtor's inability to fulfill obligations due to the force majeure situation. Collaboration with specialized lawyers can be essential to address these cases effectively and ensure that fair and equitable action is taken.

What are the measures to validate identity in accessing financial technology (fintech) services in Costa Rica?

In the financial technology sector, identity validation measures are implemented in Costa Rica, such as biometric verification and the use of secure platforms, ensuring reliable transactions and compliance with relevant regulations.

What is the process to request the declaration of extramarital affiliation in Ecuador?

The process to request the declaration of extramarital affiliation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child born out of wedlock.

What is the difference between the RG and the CPF in Brazil?

The RG is an identity document that contains personal information and is issued by the Ministry of Public Security. The CPF is the tax identification number and is issued by the Federal Revenue. Both documents are widely used in Brazil.

What should I do if my Mexican passport is stolen?

In case of theft or loss of your Mexican passport, you must file a complaint with the competent authorities and report the incident to the delegation of the Ministry of Foreign Affairs to begin the replacement process.

What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?

In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.

Other profiles similar to Sarahi Margarita Malave Zapata