CARMEN NAYLE ZAPATA GUTIERREZ - 26351XXX

Comprehensive Background check of Carmen Nayle Zapata Gutierrez - 26351XXX

Nationality Venezuelan
National citizen document 26351XXX
Voter Precinct 7910
Report Available

Recommended articles

What are the penalties for the crime of copyright violation in online music in Ecuador?

Copyright violation in online music can result in legal sanctions, seeking to protect the rights of artists and creators.

How are risk list check regulations applied in the construction sector in Mexico?

In the construction sector in Mexico, risk list verification regulations apply when verifying the identity of contractors, suppliers and business partners. Identification documents must be reviewed and the information compared with the sanctioned lists. Suspicious transactions should also be reported, especially in large projects involving significant sums of money.

How is a person's identity validated in Colombia online?

Online validation in Colombia often involves the use of online government services that verify citizenship card information through an authentication process. Additionally, some companies may use additional methods, such as sending a verification code to a registered phone number.

What is the role of a lawyer in a seizure process in Colombia?

lawyer plays a fundamental role in a seizure process in Colombia by providing legal advice, representing the debtor or creditor in court proceedings, ensuring that the rights of all parties involved are respected, and seeking legal solutions that benefit their client. It is advisable to have a lawyer specializing in commercial or civil law during a seizure process to ensure adequate legal representation.

How is alimony established in Guatemala?

Alimony in Guatemala is established taking into account factors such as the parents' income, the needs of the child, and expenses related to their upbringing and education.

What are the steps to apply for permanent residence in Argentina?

To obtain permanent residence in Argentina, foreigners must submit an application to the National Migration Directorate. Requirements include a criminal record certificate, proof of financial means, and a rental agreement or property deed. In addition, you must complete the corresponding form, pay the applicable fees and wait for the application to be approved. Permanent residence grants rights similar to those of Argentine citizens.

Other profiles similar to Carmen Nayle Zapata Gutierrez