CIRILO JOSE VALDERRAMA GONZALEZ - 1913XXX

Comprehensive Background check of Cirilo Jose Valderrama Gonzalez - 1913XXX

Nationality Venezuelan
National citizen document 1913XXX
Voter Precinct 45520
Report Available

Recommended articles

What are the financing options available for financial technology (fintech) development projects in Honduras?

In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.

What happens if the beneficiary of alimony moves abroad?

If the recipient of alimony moves abroad, the alimony payment obligation generally continues. The maintenance debtor remains responsible for complying with the judgment, and enforcement of the judgment can take place abroad if necessary.

Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?

Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.

What is the role of the Administrative Attorney's Office in the supervision and control of the activities of Politically Exposed Persons in Panama?

The Attorney General's Office in Panama has an important role in the supervision and control of the activities of the PEPs. This institution ensures compliance with the principles of legality, transparency, ethics and efficiency in public administration, and is empowered to receive complaints and carry out investigations into possible irregularities or acts of corruption related to PEPs.

What are the visitation rights of grandparents in cases of shared custody in the Dominican Republic?

In joint custody cases in the Dominican Republic, grandparent visitation rights are usually established by agreement between the parents and grandparents or by court order, if necessary. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. The specific details of visitation rights are agreed upon between the parties or, in the event of disagreement, determined by the court. Courts will consider the best interests of children when making decisions about grandparent visitation rights

What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?

External auditors and evaluators play an important role in evaluating the effectiveness of due diligence processes and ensuring that companies comply with current regulations.

Other profiles similar to Cirilo Jose Valderrama Gonzalez