DENNY JOSE ZAMBRANO BUTTO - 14509XXX

Comprehensive Background check of Denny Jose Zambrano Butto - 14509XXX

Nationality Venezuelan
National citizen document 14509XXX
Voter Precinct 13850
Report Available

Recommended articles

How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

What compliance measures should companies that operate in sectors regulated by the CRE (Energy Regulatory Commission) in Mexico consider?

Companies in sectors regulated by the CRE, such as energy, must comply with specific regulations on energy generation, distribution and marketing, as well as permit and authorization requirements.

Can background checks be performed by non-profit organizations in Paraguay?

Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.

How to carry out the process to obtain a disability certificate in Bolivia?

The disability certificate in Bolivia is obtained through the Ministry of Health and Sports. You must undergo a medical evaluation and submit medical reports supporting the disability. This certificate is essential to access benefits and services for people with disabilities.

How are product returns handled in international sales contracts in Guatemala?

The handling of product returns in international sales contracts in Guatemala must be agreed upon by the parties. The contract may include clauses that specify the procedures, deadlines and responsibilities related to returns, ensuring a fair solution for both parties.

What are the rights of children in cases of separation or divorce from their parents in Brazil?

In cases of separation or divorce from their parents in Brazil, children have the right to maintain an emotional relationship and coexistence with both parents, to be informed and consulted about decisions that affect their lives, to be heard and respected in their opinions and wishes. regarding custody and custody, and receiving emotional and material support from both parents. Furthermore, they have the right not to be used as an instrument of dispute between their parents and to have their best interests respected in all decisions related to their well-being and development.

Other profiles similar to Denny Jose Zambrano Butto