OSWALDO ALEJANDRO ZAPATA QUIJADA - 15790XXX

Comprehensive Background check of Oswaldo Alejandro Zapata Quijada - 15790XXX

Nationality Venezuelan
National citizen document 15790XXX
Voter Precinct 7200
Report Available

Recommended articles

What is the validity of the Tradition and Lien Certificate in Peru?

The Tradition and Lien Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained to verify the updated legal and registry status of a real estate property.

How can I apply for a license to open a medical technology company in Costa Rica?

To request a license to open a medical technology company in Costa Rica, you must submit an application to the Ministry of Health, meet the established legal and quality requirements, have trained personnel and comply with the health regulations in force in the country. country.

How is the confidentiality of information related to investigations into terrorist financing in Panama guaranteed?

The guarantee of confidentiality in investigations into terrorist financing in Panama is achieved through strict legal protocols and regulations. Information related to investigations is treated confidentially and is only shared with the competent authorities and entities that are involved in the prevention and prosecution of terrorist activities. Information security is crucial for the success of investigations and to protect the integrity of operations aimed at preventing and combating terrorist financing in the country.

How can Bolivian companies adapt to the provisions of Law 594 on Regularization of Agrarian Property Law and what measures should they take to ensure the legality of their properties and operations in agricultural areas?

Law 594 seeks to regularize agrarian property rights in Bolivia. Companies must collaborate with the competent authorities to regularize their properties, comply with documentation requirements and respect established limits. Active participation in regularization processes, review of property titles and cooperation with local communities are key strategies to ensure the legality of properties and operations in agricultural areas.

What is the penalty for the crime of financial fraud in electronic transactions in Ecuador?

Financial fraud in electronic transactions is penalized in Ecuador, with measures that seek to protect users and the security of operations.

What are the tax implications for taxpayers who transact with cryptocurrencies in Argentina?

Cryptocurrency transactions in Argentina may have tax implications, and taxpayers must comply with the tax obligations associated with these operations.

Other profiles similar to Oswaldo Alejandro Zapata Quijada