EDWAR ANTONIO CAZORLA MARTINEZ - 13867XXX

Comprehensive Background check of Edwar Antonio Cazorla Martinez - 13867XXX

Nationality Venezuelan
National citizen document 13867XXX
Voter Precinct 29240
Report Available

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What is alimony and how is it determined in Colombia?

Alimony, also known as alimony, is a financial contribution intended to cover the basic needs of a child. Alimony is determined taking into account factors such as the needs of the child, the financial possibilities of the parents and other aspects relevant to the well-being of the child.

How is verification on risk lists handled in the field of advertising and media in Bolivia, ensuring ethical practices and avoiding associations with controversial entities?

In the field of advertising and media in Bolivia, verification in risk lists is managed by ensuring ethical practices and avoiding associations with controversial entities. Companies verify the integrity of their business partners, apply ethical standards in advertising and avoid associations with entities that could compromise the ethical reputation of the medium.

Can a debtor's property or assets be seized if he or she is in the process of liquidating a company in Panama?

Yes, a debtor's property or assets can be seized if they are in the process of liquidating a company in Panama. During the liquidation process, the company's property and assets may be seized to cover outstanding debts. The court will oversee the liquidation of the company and determine how the proceeds will be distributed to creditors.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

What requirements must Salvadorans meet to obtain a work visa in Spain as highly qualified professionals?

They must have a job offer from a Spanish company and meet the specific requirements for highly qualified professionals.

Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

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