CARLOS ALBERTO ZERPA ZABALETA - 15717XXX

Comprehensive Background check of Carlos Alberto Zerpa Zabaleta - 15717XXX

Nationality Venezuelan
National citizen document 15717XXX
Voter Precinct 6581
Report Available

Recommended articles

What is the impact of tax debts on blockchain and cryptocurrency consulting services companies in Argentina?

Blockchain and cryptocurrency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the financial technology sector.

What rights do victims have in the Bolivian judicial system?

Victims in Bolivia have rights, such as the right to be informed, to participate in the process, to receive reparation and to the protection of their physical and psychological integrity.

How has identity validation evolved in the context of electronic commerce in Colombia in recent years?

In recent years, identity validation in e-commerce in Colombia has evolved through the adoption of more advanced technologies. Biometric authentication solutions, more sophisticated document verification systems and faster authentication methods have been implemented to improve user experience and strengthen security in online transactions.

What is the process to request the registration of a lease contract in Honduras?

The process to request the registration of a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property, duration of the contract and other relevant details of the contract.

How can companies check a contractor's sanctions status in Peru before entering into a business partnership?

Companies can check a contractor's sanctions status in Peru through [details from sources such as online queries, government records]. Conducting thorough due diligence is essential before entering into any business partnership to avoid potential complications.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

Other profiles similar to Carlos Alberto Zerpa Zabaleta