DIONICIO CARRERO ZERPA - 8078XXX

Comprehensive Background check of Dionicio Carrero Zerpa - 8078XXX

Nationality Venezuelan
National citizen document 8078XXX
Voter Precinct 32461
Report Available

Recommended articles

How are disciplinary records addressed in the field of juvenile justice in Peru?

In the field of juvenile justice in Peru, the disciplinary records of young people are managed with a rehabilitative approach. The system can offer intervention programs, educational services and counseling to help youth overcome challenges and avoid future offenses. The goal is positive reintegration into society.

How is the competent jurisdiction for cases of maintenance obligation in Paraguay determined?

The competent jurisdiction for cases of maintenance obligations in Paraguay is generally determined according to the place of residence of the beneficiary, and local judicial authorities have the jurisdiction to hear and resolve disputes related to these obligations.

What are the fundamental rights recognized in Venezuela?

In Venezuela, the fundamental rights recognized are those enshrined in the Constitution of the Bolivarian Republic of Venezuela. These rights include, but are not limited to, the right to life, liberty, equality, non-discrimination, freedom of expression, freedom of association and the right to a fair trial.

What measures are being taken to address gender violence in rural communities in Brazil?

Brazil In Brazil, measures are being implemented to address gender violence in rural communities. Awareness and education on gender violence is promoted, protection and support mechanisms for victims are strengthened, work is done on the prevention and early detection of violence, and the participation of rural communities in the eradication of violence is promoted. gender violence.

What is the legal position on access to medical history information in hiring processes in Costa Rica?

In hiring processes in Costa Rica, the legal position on access to medical history information is regulated by the Worker Protection Law and other related regulations. Medical background checks must be conducted respectfully and subject to specific restrictions to protect the privacy of workers. Employers must comply with ethical and legal procedures when requesting and using health-related information from candidates.

What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?

The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.

Other profiles similar to Dionicio Carrero Zerpa