ALBERTO ZAPATA GIRALDO - 22021XXX

Comprehensive Background check of Alberto Zapata Giraldo - 22021XXX

Nationality Venezuelan
National citizen document 22021XXX
Voter Precinct 760
Report Available

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Can the embargo in Colombia affect my income from self-employment?

Yes, the embargo in Colombia can affect your income from self-employment if bank accounts where you receive payments are seized or assets related to your work activity are seized. In such a case, income may be restricted and used to cover outstanding debt, which may affect your ability to maintain your self-employment.

What is the responsibility of professionals in the financial sector in Paraguay in carrying out due diligence with respect to their clients?

Professionals in the financial sector in Paraguay have the responsibility of carrying out due diligence regarding their clients. This involves verifying identity, assessing the nature of transactions and monitoring activity to ensure compliance with regulations and prevent misuse of financial services.

What is the role of the State in supervising the execution of separation and divorce agreements to guarantee their compliance in Panama?

The State can have a supervisory role to ensure that separation and divorce agreements are properly executed, intervening if there are non-compliance and protecting the rights of the parties involved in Panama.

How are responsibilities handled in the event of damage caused by third parties to the rented property in Ecuador?

Responsibilities for damages caused by third parties must be defined in the contract. Generally, the lessee is responsible for damages caused by him or herself or by third parties under his supervision. The contract should specify how these cases will be handled, including repair of damages and notification to the landlord.

How are cases of recognition of paternity/maternity legally resolved in family situations in Paraguay?

Cases of recognition of paternity/maternity are legally resolved in Paraguay through judicial processes or voluntary declarations. The courts can intervene to establish affiliation and guarantee the rights of the minor.

What are the rights of people displaced due to land problems in Costa Rica?

People displaced due to land problems in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by conflicts related to land tenure and guarantee respect for their rights.

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