WILMER RAFAEL ZAVALA - 12588XXX

Comprehensive Background check of Wilmer Rafael Zavala - 12588XXX

Nationality Venezuelan
National citizen document 12588XXX
Voter Precinct 18220
Report Available

Recommended articles

How are cases of children born out of wedlock legally addressed in Paraguay?

Cases of children born out of wedlock are legally addressed in Paraguay, and legislation seeks to guarantee the rights of children regardless of their marital status. Parents can recognize parentage through voluntary declarations or judicial processes.

How does the State of El Salvador ensure that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing?

The State of El Salvador ensures that verification measures in risk lists are proportionate and adaptable to the evolution of threats and challenges in the field of terrorist financing through constant review of regulations and active participation in forums. . international. Legislation and guidelines are adjusted according to new threats and challenges identified. In addition, collaboration with subject matter experts, academic institutions and international organizations is encouraged to stay updated on best practices and emerging trends in the prevention of terrorist financing. The adaptability of the measures guarantees an effective response to changes in the financial and non-financial security environment.

What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?

In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.

How many photographs are required to request an identity card in Ecuador?

Generally, a recent passport size photograph (5x5 cm) is required to apply for an identity card in Ecuador. It is important to verify the specific requirements established by the Civil Registry, as they may vary.

What is the legal process for evicting a tenant for non-payment in Colombia?

The legal process for evicting a tenant for non-payment in Colombia follows certain steps. First, the landlord must notify the tenant of the debt and give him a deadline for payment. If the tenant does not comply, the landlord can initiate legal proceedings by filing a lawsuit before a judge. It is crucial to follow the legal procedures established in Colombian law to avoid legal problems. Additionally, the lease should contain clauses that allow the landlord to take legal action in the event of non-compliance, thus providing a solid legal basis.

What are the obligations in relation to updating safety manuals for chemical products sold in Bolivia?

The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the safety manuals for chemical products sold in Bolivia updated, providing essential information to guarantee safe handling. safe and appropriate use of such products.

Other profiles similar to Wilmer Rafael Zavala