YSAURA VIOLETA BURGOS DIAZ - 9873XXX

Comprehensive Background check of Ysaura Violeta Burgos Diaz - 9873XXX

Nationality Venezuelan
National citizen document 9873XXX
Voter Precinct 7530
Report Available

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How is alimony regulated in situations of cohabitation in Colombia?

In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.

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Tax non-compliance can affect the credit capacity of a food debtor in Guatemala. Unpaid tax debts can result in negative entries on credit reports, making it difficult to obtain additional loans or credit and affecting the debtor's financial stability.

Are there any notable regional differences in the background check process within Bolivia?

Although the laws are consistent nationwide, there may be differences in the availability of information in urban and rural areas. Companies must adapt their approaches depending on the region to ensure thorough and accurate verification.

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A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.

What are the procedures and procedures necessary to obtain an operating license for a restaurant in Guatemala?

The procedures to obtain an operating license for a restaurant in Guatemala include submitting specific documents, meeting safety and hygiene requirements, and obtaining approval from the corresponding municipality. This procedure is essential to legally operate a food and beverage establishment.

What are the criteria to classify someone as PEP in Colombia?

In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.

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