MOISES ALIRIO ZARATE VIVAS - 9238XXX

Comprehensive Background check of Moises Alirio Zarate Vivas - 9238XXX

Nationality Venezuelan
National citizen document 9238XXX
Voter Precinct 50226
Report Available

Recommended articles

How are domestic violence cases handled in Ecuador's judicial system?

Cases of domestic violence are addressed with priority in Ecuador. Immediate protective measures are applied, such as restraining orders and police protection. In addition, reporting is encouraged and support is offered to victims through specialized services.

What is the process to request an operating license for tourist transportation services companies in Colombia?

The process to request an operating license for tourist transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, tourist routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding tourist transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the legislation in El Salvador that regulates identity validation?

The legislation that regulates identity validation in El Salvador is based on several laws and regulations, including the Public Documents Law, the Personal Identification Law, and other laws related to the issuance of identification documents and identity verification in various contexts. These laws establish the procedures and requirements for identity validation in the country.

What measures has Costa Rica implemented to simplify and streamline the tax payment process and reduce tax debt?

Costa Rica has implemented measures to simplify and streamline the tax payment process, such as the introduction of online platforms and electronic systems. These initiatives seek to facilitate tax compliance, reduce errors and promote greater transparency in the payment of tax obligations.

What is the impact of PEP regulations on foreign investment in Chile?

PEP regulations in Chile can influence foreign investment by promoting transparency and integrity in the country. Foreign investors may see a more secure and predictable environment, which in turn may attract investment and encourage economic development.

How are security risks managed in due diligence in investment projects in the educational technology industry in Chile?

In investment projects in the educational technology industry in Chile, due diligence focuses on cybersecurity risks, the protection of student data, compliance with privacy regulations in education and how information security is guaranteed sensitive. in the educational technology environment.

Other profiles similar to Moises Alirio Zarate Vivas