CARLOS ALFREDO ZURITA DI NINO - 21264XXX

Comprehensive Background check of Carlos Alfredo Zurita Di Nino - 21264XXX

Nationality Venezuelan
National citizen document 21264XXX
Voter Precinct 15080
Report Available

Recommended articles

How is the amount of alimony established in cases of variable income in Argentina?

In cases of variable income in Argentina, the amount of alimony can be challenging to determine. The court will consider income over time and may establish an average or use other formulas to calculate a fair and proportional amount. Providing clear and detailed evidence of variable income is essential to facilitate the court's assessment and ensure that pensions adequately reflect the financial capacity of the debtor.

Do KYC requirements apply to online transactions in Guatemala?

Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.

What is being done to eradicate child marriage in El Salvador?

Measures have been implemented to eradicate child marriage in El Salvador. Laws and policies have been strengthened to increase the minimum legal age of marriage, education and awareness about the risks of child marriage have been promoted, and support programs for girls at risk have been established.

What are the legal implications and risks associated with the implementation of voice recognition technologies in customer service systems in Bolivia and how are they managed?

Implications include data privacy and potential errors in voice identification. Managing involves complying with privacy regulations, collaborating with experts in voice recognition technologies, and ensuring transparency in the collection and use of voice data. Conducting thorough privacy risk assessments, establishing clear policies, and having security protocols in place are critical steps to managing the legal implications and risks associated with implementing voice recognition technologies in customer service systems in Bolivia during due diligence.

What is the impact of regulatory non-compliance on the relationship with business partners and suppliers in Mexico?

Regulatory non-compliance can damage relationships with business partners and suppliers, as it can lead to legal disputes, loss of trust and reputational damage. Complying with regulations is essential to maintaining strong business relationships.

What is the principle of judicial independence in Paraguay and why is it important?

The principle of judicial independence in Paraguay guarantees that judges can make impartial and law-based decisions without external influences. This is essential to the rule of law and equal justice.

Other profiles similar to Carlos Alfredo Zurita Di Nino