DIEGA MARIA ZERPA - 6409XXX

Comprehensive Background check of Diega Maria Zerpa - 6409XXX

Nationality Venezuelan
National citizen document 6409XXX
Voter Precinct 35520
Report Available

Recommended articles

Is it possible to obtain a digital copy of my Identity Card in Honduras?

Currently, an official digital copy of the Identity Card is not issued in Honduras. The physical document is the only one valid as proof of identification.

What is the Banking RUT and how is it related to the traditional RUT?

The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

What laws regulate cases of white trafficking in Honduras?

White slave trafficking in Honduras is penalized by the Penal Code and the Law Against Human Trafficking. These laws establish sanctions for those who recruit, transport, transfer, harbor or receive people for the purpose of sexually exploiting them, guaranteeing the protection of victims and the persecution of traffickers.

What are the investment options for people with a conservative profile in Chile?

For people with a conservative profile, there are investment options in Chile that offer lower risk. Some alternatives include term deposits in financial institutions, conservative mutual funds that invest in low-risk debt instruments such as government bonds, and investing in fixed income instruments. These options tend to provide greater stability and lower volatility compared to higher risk investments. It is important to evaluate your risk tolerance and financial goals before choosing the most appropriate investment options.

What are the regulations on hiring people with disabilities in Colombia and what are the benefits for companies?

The hiring of people with disabilities in Colombia is supported by regulations that seek to promote labor inclusion. Companies must meet employment quotas for people with disabilities and provide accessible working conditions. Benefits include contributing to diversity in the workplace and meeting corporate social responsibilities.

What are the measures to prevent the financing of terrorism in the real estate sector in Guatemala?

In the real estate sector, measures are implemented to identify and prevent transactions related to the financing of terrorism. This includes due diligence in real estate transactions and reporting suspicious transactions to the relevant authorities.

Other profiles similar to Diega Maria Zerpa