KAROLINE ALEXANDRA ZAVALA VEGAS - 24466XXX

Comprehensive Background check of Karoline Alexandra Zavala Vegas - 24466XXX

Nationality Venezuelan
National citizen document 24466XXX
Voter Precinct 18645
Report Available

Recommended articles

How are situations of breach of warranty handled for products supplied in Bolivia?

The handling of situations of breach of warranty is regulated in clause [Clause Number], specifying the actions and responsibilities that both parties must assume in the event of a breach of warranty in the products supplied in Bolivia.

What are the regulations on business ethics in Paraguay?

The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

What are the requirements to request an operating license for an educational institution in Honduras?

The requirements to request the operating license of an educational institution in Honduras include meeting the requirements established by the Ministry of Education, presenting the legal documentation of the institution, having trained teaching staff, presenting study plans and academic programs, and pay the corresponding fees.

What are the requirements to obtain a residence card in the Dominican Republic?

The requirements to obtain a residence card in the Dominican Republic include having legal immigration status, presenting a valid passport, completing the application form and meeting specific requirements according to the residency category.

What is the action for declaration of absence in Mexican civil law?

The action for declaration of absence is the legal procedure to obtain recognition of the absence of a person who has disappeared without a trace, in order to manage their property and rights.

How is KYC information handled for clients who are minors in the Dominican Republic?

KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.

Other profiles similar to Karoline Alexandra Zavala Vegas