VALEYNER RICARDO ZERPA CARABALLO - 19548XXX

Comprehensive Background check of Valeyner Ricardo Zerpa Caraballo - 19548XXX

Nationality Venezuelan
National citizen document 19548XXX
Voter Precinct 1232
Report Available

Recommended articles

What is the process to resolve conflicts related to the use of common spaces in a leased property in Chile?

To resolve conflicts related to the use of common spaces, the parties can review the contract and agree on the rules of use. In case of dispute, mediation or arbitration can be used, or the court system if necessary.

What is shared custody and when is it established in Brazil?

Shared custody in Brazil is a model of joint exercise of parental authority over children, in which both parents participate equally in making important decisions that affect the lives of the children, as well as in their care, education and development. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

What is the process for identifying and reporting suspicious transactions in the research and development sector in Costa Rica?

The research and development sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

What is the crime of human trafficking for labor exploitation in Mexican criminal law?

The crime of human trafficking for labor exploitation in Mexican criminal law refers to the recruitment, transfer or retention of people with the objective of subjecting them to forced labor, servitude or degrading working conditions, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

How are parent-child relationships established in El Salvador?

Parent-child relationships in El Salvador are legally established through paternity recognition processes. If a child is not born within marriage, the father can legally recognize his paternity through a declaration before a notary or a court. Recognition of paternity is important to establish legal rights and responsibilities in relation to the child.

What are the labor laws in Peru that regulate personnel selection?

In Peru, the main laws that regulate personnel selection are the Labor Productivity and Competitiveness Law and the Regulations of the Temporary Work Law.

Other profiles similar to Valeyner Ricardo Zerpa Caraballo