DIEGO ARMANDO MOTA ZAMBRANO - 18496XXX

Comprehensive Background check of Diego Armando Mota Zambrano - 18496XXX

Nationality Venezuelan
National citizen document 18496XXX
Voter Precinct 62630
Report Available

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What is the role of mediation and alternative dispute resolution in trade embargoes in Bolivia?

Mediation and alternative dispute resolution play an important role in trade embargoes in Bolivia. Courts can promote mediation as an efficient and less adversarial alternative to protracted litigation. The involvement of trained mediators can help parties find mutually acceptable solutions, preserving business relationships and reducing costs associated with litigation. The promotion of these practices can contribute to the efficiency and effectiveness of seizure processes.

How is the address updated on the identity card in the event of a change of address?

The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.

Is it possible to obtain a DNI for a minor who has been judicially declared emancipated?

Yes, a minor who has been judicially declared emancipated can obtain a DNI through a procedure at Renaper. The presentation of the judicial resolution of emancipation and other necessary documents will be required. This process guarantees the updating of the marital status in the identity document.

How does tax debt affect investment funds in Argentina?

Investment funds in Argentina may face tax debts associated with the profits generated by investments, and efficient management of these obligations is essential for their financial performance.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

What is the process to request the registration of a lease contract in Honduras?

The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.

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