RUBEN DARIO CONTRERAS ZAMBRANO - 12235XXX

Comprehensive Background check of Ruben Dario Contreras Zambrano - 12235XXX

Nationality Venezuelan
National citizen document 12235XXX
Voter Precinct 49884
Report Available

Recommended articles

How is the protection of personal data regulated in the Ecuadorian judicial sphere?

The protection of personal data in Ecuador is regulated by the Organic Law on Protection of Personal Data. This law establishes principles, rights and duties related to the privacy of personal information, allowing judicial actions in case of data protection violations.

Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.

What are the necessary procedures to open a business in Brazil?

Brazil To open a business in Brazil, you must follow several steps, including registering with the Commercial Board, obtaining a CNPJ (tax identification registration), obtaining specific licenses and permits depending on the type of business, and registering employees with the Security Social. In addition, it is important to comply with the tax and labor regulations in force in Brazil.

What are the consequences of unauthorized disclosure of judicial records in Guatemala?

Unauthorized disclosure of judicial records in Guatemala can have serious legal consequences. Protecting the privacy and confidentiality of this information is essential. Laws may establish sanctions and disciplinary measures for those who disclose criminal record information without authorization. It is crucial to understand and respect current regulations to avoid adverse legal consequences.

How is due diligence addressed in mergers and acquisitions of technology start-ups in Peru, considering aspects of intellectual property and management team?

Due diligence in technological start-ups in Peru addresses the evaluation of intellectual property, innovation and the management team. Patents, intellectual property agreements, and the alignment of the management team's vision with the objectives of the acquisition are reviewed. Additionally, potential risks related to intellectual property and the stability of key equipment are assessed.

Is it possible to use a copy of the Course Certificate as an identification document in Brazil?

No, the Certificate of Completion is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Other profiles similar to Ruben Dario Contreras Zambrano