SHIRLEY CRISTINA ESPINOZA ZAPATA - 15546XXX

Comprehensive Background check of Shirley Cristina Espinoza Zapata - 15546XXX

Nationality Venezuelan
National citizen document 15546XXX
Voter Precinct 8895
Report Available

Recommended articles

Can a food debtor in Peru request the suspension of the pension in case of serious illness?

Yes, in cases of serious illness that affects the debtor's ability to pay the pension, temporary suspension can be requested in Peru, subject to the presentation of medical evidence.

Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.

What is the current situation of the embargo in Honduras?

Currently, Honduras is not under any international embargo. However, it is important to highlight that this situation can change at any time due to various political, economic or social factors.

What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic, the process generally involves filing an application with the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What options exist for Colombians who want to work temporarily in the United States but do not have employer sponsorship?

Some Colombians may be eligible for exchange visas, such as the J-1 for educational programs or the H-2B for temporary non-agricultural employment. These options allow them to work temporarily without needing an employer to sponsor an employment visa.

How is customer privacy protection addressed in Guatemalan AML legislation?

Guatemalan AML legislation addresses the protection of customer privacy by establishing clear limits on the collection and use of information, balancing the need to comply with regulations and protect individual rights.

Other profiles similar to Shirley Cristina Espinoza Zapata