SILFREDO JOSE ZAVALA SUAREZ - 14752XXX

Comprehensive Background check of Silfredo Jose Zavala Suarez - 14752XXX

Nationality Venezuelan
National citizen document 14752XXX
Voter Precinct 20180
Report Available

Recommended articles

What is the importance of Electronic Billing in Peru?

Electronic Billing is a crucial system in Peru for the issuance and registration of payment receipts, such as invoices and receipts. Its important lies in transparency and the reduction of tax evasion. It allows real-time monitoring of commercial transactions and facilitates tax compliance. Companies must implement Electronic Invoicing systems authorized by Sunat, which contributes to the formalization of the economy and the control of tax evasion.

How are cases of gender violence addressed in Panama?

Panama has specific laws and regulations to address cases of gender violence. This includes protecting victims, imposing sanctions and promoting gender equality in the legal system.

How is complicity in cases of violation of intellectual property rights addressed under Costa Rican law?

Complicity in cases of violation of intellectual property rights is addressed in Costa Rican legislation with specific measures, imposing legal sanctions for those who collaborate in the violation of these rights.

Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?

Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.

What is Panama's approach to due diligence in international trade and imports and exports?

Panama focuses on ensuring that international trade transactions comply with due diligence regulations, including verification of the legitimacy of transactions and the identity of the parties involved. This is essential to prevent illicit activities in the trade.

How is the paternity recognition process carried out in Peru?

The paternity recognition process in Peru is carried out by submitting an application to the RENIEC (National Registry of Identification and Civil Status). Both parents must agree to the recognition and provide the necessary documentation. The process involves a hearing and, in some cases, a DNA test.

Other profiles similar to Silfredo Jose Zavala Suarez