MAURA JOSEFINA ZERPA DE TERAN - 7358XXX

Comprehensive Background check of Maura Josefina Zerpa De Teran - 7358XXX

Nationality Venezuelan
National citizen document 7358XXX
Voter Precinct 28440
Report Available

Recommended articles

What rights does the seller have if the buyer breaches a sales contract in Costa Rica?

If the buyer breaches a sales contract in Costa Rica, the seller may enforce the contract, seek damages, or terminate the contract, as provided in the contract and the law.

What are the government policies to promote economic development in El Salvador?

The government of El Salvador has implemented various policies to promote economic development. These include attracting foreign investment, promoting education and job training, promoting innovation and entrepreneurship, as well as promoting strategic sectors such as tourism, agriculture, manufacturing and services.

What are the rights of people working in the informal economy in Peru?

In Peru, people working in the informal economy have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. The formalization and inclusion of informal economy workers in the social security system and in support and training programs is promoted. Support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal economy, as well as access to financing programs to improve their working conditions and promote their economic development.

Can a citizen request a review of his or her judicial file to correct possible errors in the information?

Yes, a citizen in Paraguay can request a review of their judicial file to correct possible errors in the information. The process involves submitting a formal request to the corresponding judicial authority.

What are the implications for foreign companies operating in Honduras in terms of anti-money laundering compliance?

Foreign companies operating in Honduras have the responsibility to comply with local regulations and laws regarding the prevention of money laundering. They must implement due diligence measures, report suspicious transactions and collaborate with competent authorities. Failure to comply may result in legal sanctions, loss of reputation and restrictions on your business activities.

How are arbitration clauses handled in international sales contracts from Ecuador?

In international sales contracts, arbitration clauses are common to resolve disputes efficiently. The contract may specify the use of arbitration, the applicable rules, the location and language of the arbitration. It may also address how arbitration decisions will be enforced and how the participation of parties in different jurisdictions will be handled.

Other profiles similar to Maura Josefina Zerpa De Teran