CATHERINE ALEJANDRA ZAPATA MARVAL - 20665XXX

Comprehensive Background check of Catherine Alejandra Zapata Marval - 20665XXX

Nationality Venezuelan
National citizen document 20665XXX
Voter Precinct 17804
Report Available

Recommended articles

Can the tenant retain the lease if the landlord fails to make necessary repairs in Chile?

The tenant generally cannot retain the lease if the landlord fails to make necessary repairs. Instead, you should notify the landlord of the problems and seek legal solutions or go to the appropriate authorities.

What measures are taken to protect the rights of people with disabilities in Peru?

In Peru, equal opportunities are promoted and the rights of people with disabilities are protected. There are laws that establish accessibility, inclusion and non-discrimination measures. The participation of people with disabilities in all areas of society is encouraged, support is provided and their full development is promoted.

Can penalties be established for early termination in lease contracts in Ecuador?

Yes, early termination penalties can be established in the lease. Penalties must be clearly specified in the contract and must comply with legal regulations. It is important that both parties understand the consequences of early termination and the associated penalties.

How is terrorist financing prevented through due diligence in El Salvador?

By verifying the identity of clients and monitoring transactions, we seek to identify and prevent the use of funds for terrorist activities.

How are jurisdiction conflicts resolved in international family law cases in Bolivia?

In international family law cases in Bolivia, jurisdiction conflicts are resolved considering international regulations and treaties. The courts determine the appropriate jurisdiction to ensure a fair and effective resolution of the case.

How are the specific challenges associated with the use of virtual currencies in money laundering in Argentina addressed?

Argentina addresses the challenges associated with the use of virtual currencies in money laundering by regulating and supervising cryptocurrency exchange platforms. User identification requirements are implemented and controls are strengthened to prevent the misuse of these currencies in illicit activities. Collaborating with blockchain experts and participating in international discussions on cryptocurrency regulation are key strategies to address this ever-evolving challenge.

Other profiles similar to Catherine Alejandra Zapata Marval