ZOILO DE JESUS VERGARA - 11611XXX

Comprehensive Background check of Zoilo De Jesus Vergara - 11611XXX

Nationality Venezuelan
National citizen document 11611XXX
Voter Precinct 10363
Report Available

Recommended articles

What is the role of civil society in the supervision and accountability of exposed people in Paraguay?

Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.

What are the laws that address the crime of forgery of works of art in Guatemala?

In Guatemala, the crime of falsification of works of art is regulated in the Penal Code and the Intellectual Property Law. These laws establish sanctions for those who intentionally manufacture, reproduce, market or sell counterfeit works of art or imitations of original works, causing economic damage to artists or copyright holders. The legislation seeks to protect intellectual property and preserve the authenticity of works of art.

What is the importance of due diligence in the energy sector in Argentina?

In the energy sector in Argentina, due diligence focuses on aspects such as resource exploration and production, compliance with environmental regulations, and the stability of government contracts. Additionally, local energy policies and investment opportunities in renewable energy sources, which are constantly evolving in the Argentine market, should be examined.

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

What happens if an individual refuses to undergo a background check in a hiring process in Guatemala?

If an individual refuses to undergo a background check in a hiring process in Guatemala, the hiring entity may choose not to move forward in the selection process. Background checks are common practice in many hiring processes, and a candidate's refusal may impact their suitability for the position.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

Other profiles similar to Zoilo De Jesus Vergara