FRANCIS CAROLINA ZAVALA RFIERA - 18049XXX

Comprehensive Background check of Francis Carolina Zavala Rfiera - 18049XXX

Nationality Venezuelan
National citizen document 18049XXX
Voter Precinct 24780
Report Available

Recommended articles

What is the end-of-lease inspection process in the Dominican Republic?

At the end of the rental contract in the Dominican Republic, it is common for the landlord to carry out an inspection of the property in the presence of the tenant. This inspection is intended to evaluate the condition of the property and check for damage beyond normal wear and tear. The landlord must notify the tenant in advance of the date and time of the inspection. Any damage identified during the inspection will be documented and discussed with the renter. If there is no significant damage, the rental security is usually returned to the renter. If there is damage, how repair costs will be handled will be discussed with the tenant.

Can the embargo in Colombia be applied to assets and bank accounts abroad?

In some cases, the embargo in Colombia can be applied to assets and bank accounts abroad if there is international cooperation and reciprocity agreements in legal matters. If you have assets or bank accounts abroad and are facing seizure in Colombia, legal steps may be taken to ensure debt compliance using those assets.

What is considered a false report in Colombia and what are the associated penalties?

False reporting in Colombia refers to the presentation of a false or misleading accusation to the authorities with the aim of harming another person. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions and additional legal actions for slander, libel or falsification in a public document.

How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?

Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.

Can judicial records affect participation in marine renewable energy research projects in Colombia?

In marine renewable energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve the sustainable exploitation of marine resources.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage?

Yes, Alimony Debtors in the Dominican Republic can request a review of alimony if they have additional expenses related to the children's housing, such as rent or mortgage. They must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional housing costs.

Other profiles similar to Francis Carolina Zavala Rfiera