LUIS CARLOS ZABALA MILLAN - 16852XXX

Comprehensive Background check of Luis Carlos Zabala Millan - 16852XXX

Nationality Venezuelan
National citizen document 16852XXX
Voter Precinct 6831
Report Available

Recommended articles

What is the procedure to request authorization to open a financial institution in Colombia?

The procedure to request authorization to open a financial entity in Colombia is managed by the Financial Superintendence of Colombia. You must submit an application to the Superintendency, providing the required information, such as the business plan, minimum required capital, organizational structure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations on financial matters. The Superintendency will carry out a thorough evaluation and, if the requirements are met, it will grant authorization to open the financial entity.

How are liability cases of condominium administrators addressed in Ecuador?

Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.

How are judicial costs determined in Ecuador?

Court costs may include attorneys' fees, court fees and other expenses; Their assignment is determined by the court's decision.

What is the responsibility of an accomplice if the perpetrator of the crime is declared unimpeachable in Guatemala?

The responsibility of an accomplice if the perpetrator of the crime is declared unindictable in Guatemala may vary. Guatemalan law could make specific provisions for determining accomplice liability in cases where the perpetrator cannot be held criminally responsible due to mental health reasons or other circumstances.

What is the procedure to register a trademark in Guatemala?

The procedure to register a trademark in Guatemala involves submitting an application to the Intellectual Property Registry (RPI) of Guatemala. You must complete the application form, provide information about the brand and its distinctive characteristics, pay the corresponding fees and comply with other requirements established by intellectual property law.

How can I obtain a Certificate of Nationality in Peru?

You can obtain a Certificate of Nationality in Peru by requesting it at a RENIEC office. Generally, it is required to present your National Identity Document (DNI), birth certificate and complete the application form. The process may vary, so it is recommended to consult the specific RENIEC requirements.

Other profiles similar to Luis Carlos Zabala Millan