FRANKLIN ANTONIO ZORRILLA AGUILERA - 9937XXX

Comprehensive Background check of Franklin Antonio Zorrilla Aguilera - 9937XXX

Nationality Venezuelan
National citizen document 9937XXX
Voter Precinct 14540
Report Available

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What are the rights of stateless people in El Salvador?

People in a situation of statelessness in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to equality, the right to non-discrimination, the right to nationality and to have a legally recognized identity, the right to consular protection and the right to participate in public life.

Does Panama have international information exchange agreements that support due diligence processes and the fight against money laundering?

Yes, Panama has signed international information exchange agreements, such as agreements for the automatic exchange of tax information, supporting efforts in due diligence and the fight against money laundering at the international level.

What are the financing options for development projects in the telecommunications sector in the Dominican Republic?

Telecommunications sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with telecommunications service providers. These financings are intended for network expansion projects, infrastructure improvement, development of communication technologies and improvement of connectivity.

What is the responsibility of creditors in maintaining assets seized in Paraguay?

When assets are seized, creditors have the responsibility to ensure their proper maintenance and preservation. This includes avoiding damage or unnecessary depreciation of the property during the embargo period. Creditors must act diligently and ethically to protect seized assets, as this may affect the final value that will be obtained at auction. Paraguayan law can impose sanctions if it is determined that creditors have not adequately fulfilled this responsibility, underscoring the importance of acting with integrity and responsibility in the seizure process.

What are the rights of children in the event of the death of one of the parents in Colombia?

In the event of the death of one of the parents in Colombia, the children have the right to receive a survivor's pension if the deceased father or mother was affiliated with a social security system. In addition, they have the right to inherit the assets of the deceased parent in accordance with the legal provisions on inheritance.

What is the role of due diligence in foreign investment in Chile?

Due diligence on foreign investment in Chile is essential to evaluate country-specific opportunities and risks, including exchange rate issues, foreign investment regulations, and Chile's political and economic stability.

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