EDISON RAMON ZAVALA GRANADILLO - 9931XXX

Comprehensive Background check of Edison Ramon Zavala Granadillo - 9931XXX

Nationality Venezuelan
National citizen document 9931XXX
Voter Precinct 23350
Report Available

Recommended articles

What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the impact of the ability to lead mobile application and software development projects on the selection process in the Dominican Republic?

Mobile application and software development is essential in the digital age. During the selection process, the candidate's skills in leading software and mobile application development projects, how they have successfully launched applications in the market, and how they have improved the user experience can be evaluated. Questions that seek examples of successful app development projects are helpful.

What rights do alimony recipients have regarding compliance monitoring in Costa Rica?

Beneficiaries have the right to monitor and ensure that the debtor complies with alimony. They can request information about compliance and appeal to the court or competent authorities in case of non-compliance. The State is concerned with guaranteeing that the rights of the beneficiaries are fulfilled.

How are records of bankruptcies or financial difficulties handled during a credit background check in Argentina?

During a credit background check in Argentina, a history of bankruptcy or financial difficulties can be addressed by considering mitigating factors and evaluating whether these events are relevant to the position in question. Transparency and financial resilience can also be important aspects.

How can informal money transfer services contribute to money laundering in Brazil?

Informal money transfer services, such as unregulated "exchange houses", can be used to launder money by facilitating the movement of illicit funds through unofficial channels, making it difficult for financial authorities to track them.

Are personal data protection measures contemplated in the management of judicial files in Paraguay?

Yes, the management of judicial files in Paraguay includes measures to protect personal data, safeguarding confidentiality and complying with privacy regulations, such as the Personal Data Protection Law.

Other profiles similar to Edison Ramon Zavala Granadillo