ROSANA ZERPA CARRERO - 16554XXX

Comprehensive Background check of Rosana Zerpa Carrero - 16554XXX

Nationality Venezuelan
National citizen document 16554XXX
Voter Precinct 2841
Report Available

Recommended articles

What are the measures to prevent the recidivism of sanctioned contractors in Peru?

Measures to prevent recidivism of sanctioned contractors involved [details such as continuous monitoring, imposition of more severe sanctions in case of recidivism]. This seeks to discourage the repetition of inappropriate behaviors.

What is the process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

How does the social security system work in Argentina?

In Argentina, the social security system is made up of different regimes, such as the general retirement and pension regime, the self-employed regime and the public employee regime. Workers make contributions throughout their working lives and, by meeting the requirements, they can access benefits such as retirements, pensions, family allowances and unemployment benefits.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

What is the identity validation process in accessing air transportation services in the Dominican Republic?

When accessing air transportation services in the Dominican Republic, identity validation is a fundamental process in which passengers must provide valid identification documents when checking in at airports and boarding flights. This is necessary to ensure the safety and legality of air travel. Passengers are generally required to present their passports or ID cards and provide contact information when making reservations and checking in for flights. In addition, security checks are carried out before boarding to confirm the identity of passengers. Accurate identification is crucial for aviation and compliance with air safety regulations

How can you obtain an identity card for a person who cannot go in person to the office of the Central Electoral Board (JCE) in the Dominican Republic?

In cases where a person cannot personally go to the office of the Central Electoral Board (JCE) in the Dominican Republic, they can designate a legal representative or an attorney-in-fact through a power of attorney to carry out the procedure on their behalf. The representative must carry the documents and comply with the necessary requirements on behalf of the holder of the ID. This option is useful in situations where the holder cannot attend due to health or other reasons.

Other profiles similar to Rosana Zerpa Carrero