DANIEL ANDRES ZERPA FERNANDEZ - 19275XXX

Comprehensive Background check of Daniel Andres Zerpa Fernandez - 19275XXX

Nationality Venezuelan
National citizen document 19275XXX
Voter Precinct 39308
Report Available

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Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.

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Civil society plays an important role in defining policies and regulations [details on public consultations, participation in committees]. This ensures the inclusion of diverse perspectives and strengthens the legitimacy of the decisions made.

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Child custody in Mexico refers to the responsibility of caring for and having children under the protection and supervision of one of the parents. Custody is determined by considering the best interests of the child and evaluating various factors, such as the parents' ability to provide a safe and appropriate environment, the emotional bond with the children, and the availability to exercise custody.

What are the steps to register a vehicle in the Dominican Republic?

Registering a vehicle in the Dominican Republic involves submitting an application to the General Directorate of Internal Taxes (DGII). You must provide documents such as the purchase invoice, the ownership title, the vehicle technical inspection and proof of tax payment. The DGII will issue a registration certificate that authorizes the circulation of the vehicle

What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?

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