YONY HORACIO JEREZ ZAPATA - 6962XXX

Comprehensive Background check of Yony Horacio Jerez Zapata - 6962XXX

Nationality Venezuelan
National citizen document 6962XXX
Voter Precinct 140
Report Available

Recommended articles

What is the impact of the lack of investment in the financial technology (fintech) sector in Venezuela?

Venezuela The lack of investment in the financial technology (fintech) sector has had a negative impact on the Venezuelan economy. The lack of development and adoption of innovative financial solutions such as mobile payments, online lending platforms and digital banking services has limited the accessibility and efficiency of financial services in the country. This affects financial inclusion, the efficiency of commercial transactions and the competitiveness of the financial sector. Furthermore, the lack of investment in fintech has led to a lower attraction of foreign investments in the sector and has hindered the adoption of more advanced financial technologies. To promote financial inclusion and the development of the financial sector, it is necessary to invest in fintech, encourage adequate regulation, promote financial education and facilitate collaboration between the public and private sectors.

Is it possible to request the judicial records of a deceased person in Venezuela for inheritance claims or succession matters?

In Venezuela, it is possible to request the judicial records of a deceased person for inheritance claims or succession matters. In these cases, immediate family members or legal representatives may submit the request for court records as part of the estate administration process and to ensure that there are no legal conflicts or outstanding claims related to the deceased person.

How do you verify the authenticity of a digital marketing consulting services contract in the Dominican Republic?

The authenticity of a contract for digital marketing consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the digital marketing services, online promotion strategies involved, timelines, costs, and other terms and conditions agreed upon between the client and the digital marketing consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of digital marketing consulting service contracts is important to promote products and services online legally and effectively in the Dominican market.

What measures has the Dominican Republic taken to prevent money laundering?

The Dominican Republic has implemented various measures to prevent money laundering, such as the obligation to report suspicious transactions, customer identification and due diligence, supervision and regulation of vulnerable sectors, and international cooperation in the fight against money laundering. .

What is the process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain?

The process to obtain residency for professionals in the field of Argentine pediatric dentistry in Spain may involve the validation of degrees, the accreditation of work experience in pediatric dentistry and compliance with requirements established by professional associations and health authorities.

What is the procedure to request authorization to open a pharmacy in Honduras?

The procedure to request authorization to open a pharmacy in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, the drug distribution plan, comply with the requirements established by the pharmacy law, and pay the corresponding fees.

Other profiles similar to Yony Horacio Jerez Zapata