ZULEIMAN GUINETTE CLORAL OJEDA - 10078XXX

Comprehensive Background check of Zuleiman Guinette Cloral Ojeda - 10078XXX

Nationality Venezuelan
National citizen document 10078XXX
Voter Precinct 34762
Report Available

Recommended articles

What is parental responsibility in Costa Rica?

Parental responsibility in Costa Rica refers to the set of rights and duties that parents have towards their children. It includes aspects such as upbringing, education, care, legal representation and making important decisions in the lives of children.

Is it mandatory to have a residence address on the identity card in Venezuela?

It is not mandatory for the identity card in Venezuela to include a residence address. However, you can provide your updated address if you wish.

What are the risks and opportunities associated with the implementation of blockchain technologies in Bolivia and how are they evaluated?

Risks include regulatory challenges and potential adoption difficulties. Evaluating involves analyzing the efficiency of processes, measuring the impact on transparency and validating alignment with local regulations. Collaborating with blockchain experts, conducting pilot tests, and ensuring regulatory compliance are essential steps to evaluate the risks and opportunities associated with the implementation of blockchain technologies in Bolivia during due diligence.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What is the divorce process by mutual agreement in Chile?

The divorce process by mutual agreement in Chile is faster and simpler than a contentious divorce, as both parties agree to the terms of the separation and file a joint application with the court.

How are embargoes handled in the field of education, such as educational institutions and universities in Bolivia?

Embargoes in the field of education in Bolivia must be addressed sensitively, considering the impact on educational institutions and universities. Courts must ensure the continuity of the provision of educational services and protect the rights of students and staff. Specific precautionary measures may include the protection of assets essential to educational operations and the negotiation of agreements to ensure the financial stability of the affected institutions.

Other profiles similar to Zuleiman Guinette Cloral Ojeda