JOSE GILBERTO ZERPA UZCATEGUI - 11317XXX

Comprehensive Background check of Jose Gilberto Zerpa Uzcategui - 11317XXX

Nationality Venezuelan
National citizen document 11317XXX
Voter Precinct 54860
Report Available

Recommended articles

What is the extradition process in Mexico?

Extradition is the legal process by which Mexico delivers an individual to another country to face criminal charges. Extradition is subject to international treaties and government approval.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to public transportation services?

The government of El Salvador has established policies to promote equal opportunities in access to public transportation services. It seeks to guarantee a safe, efficient and accessible public transportation system for the entire population, regardless of their geographic location or socioeconomic level. Measures are implemented to improve transportation infrastructure, promote the use of sustainable modes of transportation, such as bicycles and electric public transportation, and establish equitable fares and subsidy policies to ensure economic accessibility for all.

How do you obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, foreigners must demonstrate that they have resided continuously in Mexico for at least four years with a Temporary Resident visa, submit an application to the INM, and meet other requirements.

How are background checks handled for management or executive roles in Colombia?

For high-responsibility roles, more extensive checks are performed, including leadership assessments, executive references, and a detailed background check to ensure leadership integrity.

What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?

They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.

What is the procedure for challenging paternity in Ecuador?

Challenging paternity in Ecuador can be done through a judicial process. The alleged father, mother or the child themselves can file the challenge. Evidence must be provided to support the challenge, and the court will evaluate the evidence before making a decision on the challenge.

Other profiles similar to Jose Gilberto Zerpa Uzcategui