JOSE LUIS FRISOLY ZAMORA - 16168XXX

Comprehensive Background check of Jose Luis Frisoly Zamora - 16168XXX

Nationality Venezuelan
National citizen document 16168XXX
Voter Precinct 58300
Report Available

Recommended articles

What are the tenant's obligations regarding the maintenance of gardens and outdoor areas in a rented property in Guatemala?

The tenant's obligations regarding the maintenance of gardens and outdoor areas must be specified in the rental contract in Guatemala. This may include responsibilities such as mowing grass, caring for plants, and cleaning outdoor areas. These obligations are important to keep the property in good condition and must be fulfilled as agreed in the contract.

What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?

In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support

How do disciplinary records affect the participation of Colombian companies in foreign investment programs?

Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.

What are the regulations in Paraguay that address the responsibility of companies in preventing bribery and corruption?

In Paraguay, Law No. 4,410/11, known as the Anti-Corruption Law, is the main regulation that addresses the responsibility of companies in the prevention of bribery and corruption. This law establishes sanctions and measures to prevent and combat acts of corruption in the private sector. Companies must implement integrity and ethics programs to comply with this legislation and contribute to the construction of a transparent and corruption-free business environment in Paraguay.

How can I request a refund of value added tax (VAT) in Colombia?

The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.

Do background checks in Ecuador consider participation in non-work related scientific research activities?

Participation in non-work-related scientific research activities is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on relevance to the position applied for.

Other profiles similar to Jose Luis Frisoly Zamora