ALBERTO JOSE ZERPA OFIEL - 25047XXX

Comprehensive Background check of Alberto Jose Zerpa Ofiel - 25047XXX

Nationality Venezuelan
National citizen document 25047XXX
Voter Precinct 19930
Report Available

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What are the requirements to obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you need to present a copy of your birth certificate, a passport-sized photograph, and pay the corresponding fee at the Civil Registry. In addition, foreigners must present their passport and proof of entry into the country.

How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?

Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for scientific reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What are the legal implications and risks associated with managing customer data in Bolivian companies and how are they addressed during due diligence?

Implications include data privacy and potential penalties for non-compliance. Addressing risks involves establishing privacy policies, conducting compliance audits, and training employees on data management. Collaborating with data protection experts, obtaining informed consent, and ensuring data security are essential steps to address risks associated with managing customer data in Bolivian companies during due diligence.

What is the situation of women's rights in the field of health in Panama?

In Panama, the importance of protecting women's rights in the field of health is recognized. Policies and programs have been implemented to guarantee access to sexual and reproductive health services, the prevention and care of specific diseases, and the promotion of maternal and child health. However, challenges still exist in terms of equitable access, quality of care, and elimination of stigma related to women's health.

What is the tender review process to guarantee equity and competitiveness in Ecuador?

The tender review process in Ecuador to guarantee equity and competitiveness involves the formation of impartial evaluation committees, the application of clear and objective criteria, and the verification of compliance with requirements by bidders. Transparency and a level playing field are essential for a fair tender process.

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