FABIOLA COROMOTO ZAPATA BONTEMPS - 18825XXX

Comprehensive Background check of Fabiola Coromoto Zapata Bontemps - 18825XXX

Nationality Venezuelan
National citizen document 18825XXX
Voter Precinct 40526
Report Available

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What is the process for notification of changes to a sales contract in Guatemala?

The process of notifying changes to a sales contract in Guatemala may involve communicating any modifications to the parties involved clearly and in writing. Notices must meet contractual and legal requirements to be valid. Transparency in the notification process is essential to avoid misunderstandings and conflicts.

How does an embargo affect assets that are being used as collateral in Argentina?

Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

Migrants in Guatemala face challenges in protection against labor discrimination and fair wages, due to the lack of adequate regulations, exploitation and vulnerability in their immigration status, although measures are being implemented to strengthen the protection and promotion of their labor rights.

Can the embargo be lifted if the lack of foundations in Argentina is demonstrated?

Yes, if the lack of foundations for the embargo is demonstrated, you can request its lifting. To do this, compelling evidence must be presented to the court that demonstrates the lack of merit to maintain the precautionary measure. The judge will evaluate the evidence presented and decide whether to lift the embargo.

What role does the Financial Action Task Force (FATF) play in the fight against money laundering in Mexico?

The FATF establishes international standards against money laundering. Mexico, as a member, must comply with these standards to strengthen its legal and regulatory framework against money laundering.

What measures are taken to prevent tax evasion by PEPs in Peru?

To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.

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