ANNEL JOSE ZAPATA ORTEGA - 12841XXX

Comprehensive Background check of Annel Jose Zapata Ortega - 12841XXX

Nationality Venezuelan
National citizen document 12841XXX
Voter Precinct 27120
Report Available

Recommended articles

What is the crime of usurpation of national property for public use in Chile and what is the penalty?

The usurpation of national assets for public use in Chile implies the illegal occupation of public spaces and can result in legal sanctions, including fines and eviction.

How is paternity legally established in Guatemala?

Paternity in Guatemala is established through voluntary recognition or through legal procedures. In case of dispute, paternity tests can be used. Legal recognition is fundamental to parental rights and obligations.

How are discrepancies in product quality inspection reports handled in Bolivia?

The handling of discrepancies in quality inspection reports is regulated in clause [Clause Number], detailing how the buyer will notify and how both parties will address any discrepancies identified in product quality inspection reports in Bolivia, seeking a solution. fair and efficient resolution.

What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?

The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.

How is the identity of beneficiaries of social assistance programs in Peru validated?

Social assistance programs in Peru validate the identity of beneficiaries through the verification of personal and economic data. The information is cross-referenced with government records to determine eligibility and prevent fraud in the distribution of social benefits.

What is the role of the private sector in risk list verification in Costa Rica?

The private sector in Costa Rica plays an active role in risk list verification by implementing internal compliance measures. Financial institutions and companies must collaborate with authorities, report suspicious activities and establish internal protocols to ensure compliance with risk list verification regulations.

Other profiles similar to Annel Jose Zapata Ortega