ALEXIS JOSE ZABALA VARGAS - 8257XXX

Comprehensive Background check of Alexis Jose Zabala Vargas - 8257XXX

Nationality Venezuelan
National citizen document 8257XXX
Voter Precinct 41926
Report Available

Recommended articles

Can a garnishment be imposed for debts related to child support payments in Argentina?

Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.

Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?

Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.

Do exceptions to the KYC process apply in special situations?

Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.

What is the processing time to obtain an identity card in Bolivia?

Processing time varies, but the ID card is generally issued within several weeks after completing the process.

What is the importance of the bat in Mexican culture?

The bat has an important symbolic meaning in Mexican culture, associated with death, night and the underworld in Mesoamerican mythology. It is commonly depicted in pre-Columbian art and in holidays such as the Day of the Dead, where it is believed to guide the souls of the deceased. In addition, it is considered an essential element in pollination and ecological balance.

How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

Other profiles similar to Alexis Jose Zabala Vargas