ROMULO JOSE ZAPATA BRICEÑO - 7419XXX

Comprehensive Background check of Romulo Jose Zapata Briceño - 7419XXX

Nationality Venezuelan
National citizen document 7419XXX
Voter Precinct 28422
Report Available

Recommended articles

How are unsanitary situations or lack of habitable conditions handled in the rented property in Ecuador?

In the event of unsanitary or lack of habitable conditions, the tenant has the right to notify the landlord and request the necessary repairs. If the landlord does not take action, the tenant may have the right to request a reduction in rent or even terminate the contract in serious cases. Documentation and written notification are essential in these situations.

Are there specific measures for identity validation in online transactions in Costa Rica?

Yes, in Costa Rica, there are specific measures for identity validation in online transactions. These measures may include the use of secure authentication systems, such as electronic signatures, to confirm the identity of parties in electronic transactions.

What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?

In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to protection and care services for people in situations of forced displacement?

The government of El Salvador has established policies to promote equal opportunities in access to protection and care services for people in situations of forced displacement. Humanitarian assistance programs are implemented, providing temporary accommodation, health services, food and psychosocial support to displaced people. Coordination is promoted between government institutions, international organizations and civil society organizations to guarantee a comprehensive response to the needs of this population. In addition, it seeks to facilitate their integration and the restoration of their rights, including access to education, employment and housing.

What is the situation of the rights of migrant peoples in El Salvador?

The rights of migrant peoples are important in El Salvador, with programs and policies to protect migrants, including consular assistance and care for victims of human trafficking.

What happens if a client provides false information during the KYC process in Mexico?

If a customer provides false information during the KYC process in Mexico, they are breaking the law and may face legal sanctions, including fines and possible criminal prosecution. Additionally, the financial institution may deny you services or close your account. Honesty and accuracy in the information provided is essential.

Other profiles similar to Romulo Jose Zapata Briceño