RICARDO JOSE ZABALA MARQUEZ - 19093XXX

Comprehensive Background check of Ricardo Jose Zabala Marquez - 19093XXX

Nationality Venezuelan
National citizen document 19093XXX
Voter Precinct 13646
Report Available

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What is the identity validation process in accessing telephone system repair services in the Dominican Republic?

When accessing telephone system repair services in the Dominican Republic, identity validation is important to ensure that repairs are performed legally and safely. Customers who need telephone system repairs often provide valid identification documents when hiring a telephone technician. Additionally, they must describe in detail the telephone problem and the location of the repair. Accurate identification is essential to carry out telephone system repairs legally and efficiently, ensuring effective communication.

What is the process to request an operating license for air cargo transportation service companies in Colombia?

The process to request an operating license for air cargo transportation service companies in Colombia is managed by Civil Aeronautics. You must submit an application to the entity, providing the required information, such as the business plan, aircraft fleet, cargo capacity, among others. In addition, you must comply with the technical and legal requirements established by Civil Aeronautics, including the payment of the corresponding fees. Civil Aeronautics will evaluate the application and, if the requirements are met, will grant the operating license.

What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?

In exceptional cases, the SET may grant extensions or exemptions from fines to taxpayers affected by natural disasters or other unforeseen circumstances.

What is the average time it takes to complete a background check in El Salvador?

The time may vary, but it is estimated that it usually takes between a few days to a couple of weeks to complete.

What are the legal consequences of the crime of influence peddling in the Dominican Republic?

Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.

How is the information gap between the State and the private sector in Paraguay addressed with respect to disciplinary records?

The State in Paraguay can implement effective communication mechanisms to address the information gap between the public and private sectors in relation to disciplinary records.

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