ZENIBETH CAROLINA RODRIGUEZ TORRES - 16053XXX

Comprehensive Background check of Zenibeth Carolina Rodriguez Torres - 16053XXX

Nationality Venezuelan
National citizen document 16053XXX
Voter Precinct 17161
Report Available

Recommended articles

What are the requirements and procedures to carry out an international adoption in the Dominican Republic?

The requirements and procedures for carrying out an international adoption in the Dominican Republic vary depending on the legislation of the adopters' country of origin and the international agreements in force. It is necessary to comply with the adoption requirements established by the country of origin and follow the legal and administrative procedures both in the country of origin and in the Dominican Republic.

How are disciplinary records regulated in the field of law in Panama, and what is the importance of maintaining ethics and legality in the practice of law?

In the field of law in Panama, disciplinary records are regulated by the Supreme Court of Justice and the National Bar Association. Maintaining ethics and legality in the practice of law is essential for the fair administration of justice and confidence in the legal system. The Supreme Court and the National Bar Association play a key role in managing disciplinary records to ensure that lawyers comply with ethical and legal standards, thus contributing to justice and transparency in the country's legal system.

How is a wage garnishment executed in Colombia?

The wage garnishment in Colombia follows a legal process that includes notification to the employer, who will retain a part of the debtor's salary to satisfy the debt. There are legal limits on the percentage that can be garnished, protecting a substantial portion of the salary.

What happens if the tenant does not pay the rent in Argentina?

If the tenant does not pay the rent, the landlord may initiate eviction proceedings in accordance with current legislation.

What is the notification process for third parties affected by an embargo in the Dominican Republic?

The process of notifying third parties affected by an embargo in the Dominican Republic generally involves the publication of embargo notices in the media and direct notification to interested parties when necessary to protect their rights.

How do Colombian financial institutions address financial inclusion when implementing KYC processes?

Financial institutions in Colombia can promote financial inclusion by simplifying KYC procedures. This could include accepting non-traditional documents for people without access to standard IDs, as well as using mobile technologies to facilitate identity verification in remote areas.

Other profiles similar to Zenibeth Carolina Rodriguez Torres