ESTHERVINA DEL CARMEN AZOCAR TORRES - 8235XXX

Comprehensive Background check of Esthervina Del Carmen Azocar Torres - 8235XXX

Nationality Venezuelan
National citizen document 8235XXX
Voter Precinct 6100
Report Available

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What are the tax obligations for companies that import into Chile?

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Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?

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What is the impact of verification on risk lists in the construction sector in Chile?

The construction sector in Chile must address verification in risk lists to guarantee the integrity and safety of its projects. Construction companies must verify the identity of their salespeople, subcontractors and contractors, and ensure they are not on international sanctions lists. Additionally, they must comply with specific anti-money laundering regulations that may affect the financing and execution of projects. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the construction sector.

What are the rights of children in divorce cases in Venezuela?

In divorce cases in Venezuela, children have the right to maintain a meaningful relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is Paraguay's position in the implementation of innovative technologies, such as artificial intelligence, in the detection and prevention of money laundering?

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