CARLOS ALBERTO ESPINA AÑEZ - 19451XXX

Comprehensive Background check of Carlos Alberto Espina Añez - 19451XXX

Nationality Venezuelan
National citizen document 19451XXX
Voter Precinct 62410
Report Available

Recommended articles

What is the official currency of Argentina?

The official currency of Argentina is the Argentine peso (ARS), subdivided into 100 cents.

Is outsourcing of AML functions allowed in Panama?

Outsourcing of AML functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party vendors comply with AML standards and that the confidentiality of information is maintained.

What are the rights of children in cases of separation or divorce due to problems of gender identity recognition in Chile?

In cases of separation or divorce due to problems of gender identity recognition in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.

What is exclusive parental authority in Mexico and in what cases is it granted?

Exclusive parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to make important decisions about the upbringing and education of children. It is granted in cases where it is demonstrated that it is in the best interest of the child and that cooperation between the parents is difficult or detrimental to the well-being

How is the compensatory pension determined in divorce cases in Argentina?

The compensatory pension in cases of divorce in Argentina is determined by considering factors such as the duration of the marriage, the economic situation of each spouse and the sacrifices made during cohabitation. The goal is to balance the economic disparities that arise after divorce.

How can you challenge the appraisal of assets during a seizure process in Colombia?

Challenging the appraisal of assets during a seizure process in Colombia involves presenting evidence to the court that supports the objection to the proposed appraisal. This could include submitting independent appraisals or evidence showing that the initial appraisal does not adequately reflect the value of the property. It is essential to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

Other profiles similar to Carlos Alberto Espina Añez