ZOILA ATENCIO DE ATENCIO - 4116XXX

Comprehensive Background check of Zoila Atencio De Atencio - 4116XXX

Nationality Venezuelan
National citizen document 4116XXX
Voter Precinct 4411
Report Available

Recommended articles

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

What is the situation of the rights of people with multiple disabilities in Honduras?

People with multiple disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their inclusion, access to support services and specialized care, equal opportunities and full participation in society. However, challenges still exist in terms of access to adequate services and resources to meet their specific needs.

What is the international warrant process in Peru and what is its importance in international judicial cooperation?

The international warrant is a legal procedure that allows Peruvian courts to request the cooperation of foreign courts in obtaining evidence, subpoenas or notifications related to legal cases abroad. This is essential to facilitate international judicial cooperation and resolve cases involving multiple jurisdictions.

What is the retention period for financial records related to PEPs in Mexico?

Financial institutions are typically required to retain records for a set period, which can vary depending on regulations and the nature of the transaction.

What are the steps for the release of seized assets once the debt has been paid in Colombia?

Once the debtor has paid the debt, the process for releasing seized assets in Colombia generally involves presenting evidence of payment to the court and formally requesting the release. It is important to follow established procedures and obtain appropriate judicial authorization to ensure proper release.

What are the requirements to make a payment with subrogation in Mexican civil law?

Requirements include the creditor's consent to accept payment from the third party, the third party's ability to make payment, and agreement between the parties involved.

Other profiles similar to Zoila Atencio De Atencio