ZULME ZORAIDA RUIZ CORDERO - 7039XXX

Comprehensive Background check of Zulme Zoraida Ruiz Cordero - 7039XXX

Nationality Venezuelan
National citizen document 7039XXX
Voter Precinct 20070
Report Available

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How is alimony established in cases of adult children in Guatemala?

In cases of children of legal age in Guatemala, alimony can be established if the child has a disability or is pursuing higher education. The pension is determined considering the financial capacity of the parents and the special needs of the child.

Can a Paraguayan citizen change their photo on their identity card before it expires?

No, in Paraguay it is not allowed to change the photograph on the identity card before it expires. The photograph is updated only when the document is renewed. However, if there are significant changes in the appearance of the holder, it is recommended to consult with the General Directorate of Civil Status Registry to evaluate the need for an early update.

Are there debts that cannot be seized in Costa Rica?

Yes, there are debts that cannot be subject to seizure in Costa Rica. For example, certain debts related to alimony, minimum wages, and employment benefits may be exempt from garnishment. The legislation establishes limits and exceptions to protect the rights and basic needs of debtors.

How does verification of risk lists influence the perception of foreign investors about the business climate in Colombia?

Verification of risk lists significantly influences the perception of foreign investors about the business climate in Colombia. Investors seek transparent and safe trading environments for their investments. Solid verification and compliance with anti-money laundering and terrorist financing regulations send positive signals about the integrity of the Colombian market. On the other hand, the lack of rigor in verification can generate mistrust and deter investments. Colombian companies that prioritize verification on risk lists not only comply with international standards, but also contribute to attracting foreign investment and strengthening the country's reputation as a reliable business destination.

Can I obtain a copy of a person's judicial record if I am their legal representative in a debt recovery process in Colombia?

As a legal representative in a debt recovery process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?

Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.

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