OSCAR JESUS ABREU ZIEMS - 10997XXX

Comprehensive Background check of Oscar Jesus Abreu Ziems - 10997XXX

Nationality Venezuelan
National citizen document 10997XXX
Voter Precinct 10860
Report Available

Recommended articles

What information is not included in the judicial records in Argentina?

The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.

What requirements must a person meet to obtain a Tax Compliance Certificate in Costa Rica?

To obtain a Tax Compliance Certificate in Costa Rica, a person or company must comply with all of its tax obligations, including the timely filing of tax returns and the payment of taxes owed. In addition, they must demonstrate that they have no outstanding tax debts or active sanctions. The application for the certificate is submitted to the General Directorate of Taxation.

How is the authenticity of a contract for building cleaning and maintenance services in the Dominican Republic verified?

The authenticity of a contract for building cleaning and maintenance services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cleaning and maintenance services, timelines, costs and other terms and conditions agreed upon between the client and the cleaning services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating contracts for building cleaning and maintenance services is important to maintaining clean and safe facilities in a legal and professional manner.

What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?

The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.

How do higher educational institutions in Bolivia use risk list verification to ensure quality and ethics in academic research and international collaborations?

Higher educational institutions in Bolivia use risk list verification to guarantee quality and ethics in academic research. They conduct background checks and collaborations, adhering to international ethical codes. This ensures integrity in academic research and avoids associations with entities that do not comply with ethical standards in research.

Can I use my consular ID issued in another country as an identification document in Mexico?

Acceptance of a consular ID issued in another country as an identification document in Mexico may vary. In some cases, it may be accepted, but it is advisable to consult with the corresponding Mexican authorities to confirm its validity.

Other profiles similar to Oscar Jesus Abreu Ziems