RAMON NONATO BARRILLAS ZAMBRANO - 4471XXX

Comprehensive Background check of Ramon Nonato Barrillas Zambrano - 4471XXX

Nationality Venezuelan
National citizen document 4471XXX
Voter Precinct 32180
Report Available

Recommended articles

What is the relevance of background checks in hiring personnel for software development roles in the video game industry in Argentina?

In the video game industry in Argentina, background checks for software development roles focus on reviewing previous game projects, validating technical skills, and professional integrity in creating software for digital entertainment.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of gender violence?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of gender violence is legally regulated. The experience and capacity of adopters to provide a family environment that promotes equal relationships and the prevention of gender violence is evaluated.

What are the laws and measures in Venezuela to confront cases of crimes against religious freedom?

Crimes against religious freedom are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee religious freedom, which implies the right of people to profess and practice the religion of their choice, as well as not to be subject to discrimination or persecution for religious reasons. The competent authorities, such as the Public Ministry and rights protection bodies, work to promote and protect religious freedom and prosecute those responsible for crimes against this freedom.

How is verification carried out on risk lists in Guatemala?

Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.

When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his or her document after having declared it lost or stolen?

It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.

How are tax benefits for research and development (R&D) addressed in Peru, and what are the requirements to access these benefits?

Peru offers tax incentives to encourage research and development. Companies interested in these benefits must meet certain requirements, such as the approval of projects by competent entities. Knowing the details and following the proper procedures is essential to take advantage of these tax incentives.

Other profiles similar to Ramon Nonato Barrillas Zambrano