YUDITH DEL VALLE ZAPATA CARANAMA - 19746XXX

Comprehensive Background check of Yudith Del Valle Zapata Caranama - 19746XXX

Nationality Venezuelan
National citizen document 19746XXX
Voter Precinct 40020
Report Available

Recommended articles

What is being done to promote gender equality in the field of entrepreneurship in Mexico?

In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.

Can a foreigner be deported from Chile due to judicial records in their country of origin?

Yes, a foreigner in Chile can be deported due to judicial records in their country of origin or in other countries. The Chilean Immigration and Immigration Directorate may consider this background when making decisions about immigration status. It is important to note that immigration laws may vary depending on the country of origin.

What should the inventory of assets include at the time of delivery of the leased property in Bolivia?

The inventory of goods at the time of delivery of the leased property in Bolivia must include a detailed list of the goods and furniture that are in the property at the beginning of the lease contract. This inventory may include items such as appliances, furniture, accessories and any other property or equipment that is part of the leased property. It is important that the inventory of assets is as detailed as possible and includes precise descriptions of each item, as well as its state of conservation and operation. In addition, both the landlord and the tenant must review and sign the property inventory at the time of delivery of the property to confirm its accuracy and avoid future disputes over the condition and ownership of the property included in the rental contract in Bolivia.

How are financial transactions carried out through new technologies, such as mobile payments and fintech, regulated to prevent money laundering in Paraguay?

Financial transactions carried out through new technologies, such as mobile payments and fintech, are regulated in Paraguay through specific regulations. SEPRELAD establishes controls and due diligence measures for entities that operate in the field of fintech and mobile payments. Active supervision and collaboration with financial technology experts ensure compliance with regulations and strengthen the country's ability to prevent money laundering in this area. Constant adaptation to technological innovations and collaboration with international organizations contribute to addressing emerging challenges in financial transactions carried out through new technologies. Participation in international fintech regulation forums also contributes to strengthening the integrity of this sector.

What happens if a Child Support Debtor in the Dominican Republic is unable to pay child support due to an economic crisis, such as a job loss?

If a Child Support Debtor in the Dominican Republic is unable to pay child support due to an economic crisis, such as a job loss, he or she may request a review of the child support order. The court will consider these circumstances and may adjust the support obligations temporarily based on the current financial situation of the Support Debtor. It is important that the Support Debtor notify the court as soon as possible if he or she is facing financial difficulties.

How is the confidentiality of information in disciplinary records records protected by the State in Paraguay?

The State in Paraguay implements measures to guarantee the confidentiality of information in disciplinary records, protecting the privacy of individuals.

Other profiles similar to Yudith Del Valle Zapata Caranama