ZULEIMA JOSELYN AVILA HERNANDEZ - 23622XXX

Comprehensive Background check of Zuleima Joselyn Avila Hernandez - 23622XXX

Nationality Venezuelan
National citizen document 23622XXX
Voter Precinct 39171
Report Available

Recommended articles

What are the rights and obligations of alimony beneficiaries in Mexico?

Alimony recipients in Mexico have the right to receive financial support to cover their basic needs, such as food, housing and education. In turn, they have the obligation to use the funds responsibly for the benefit of the beneficiaries, mostly minor children. They must provide evidence of the beneficiaries' needs and ensure that the money is used appropriately.

What is the importance of technology and systems due diligence in Mexico?

Technology and systems due diligence is relevant in Mexico due to the increasing dependence on technology in business. This involves assessment of technology infrastructure, systems security, IT asset management and compliance with data protection regulations. Alignment of technology strategy with business objectives and technology innovation capability should also be considered.

What is the procedure to request judicial authorization to marry as a minor in Ecuador?

The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.

How does tax debt affect independent professionals in Argentina?

Independent professionals in Argentina may face tax debts related to income and personal property taxes, which may affect their ability to maintain and expand their practices.

What is the impact of money laundering on the international reputation of El Salvador?

Money laundering has a negative impact on El Salvador's international reputation. The perception of a country as a destination suitable for money laundering can affect its image and credibility in international markets, making trade relations, foreign investment and international cooperation difficult. Therefore, effective prevention of money laundering is crucial to maintaining a strong reputation internationally.

What are the legal consequences of having a judicial record in Colombia?

Legal consequences may vary depending on the severity of the crime. They may include restrictions on obtaining certain jobs, problems in visa processes or difficulties in obtaining credit.

Other profiles similar to Zuleima Joselyn Avila Hernandez