ENRIQUE BERNARDO ZABALETA PEREZ - 2232XXX

Comprehensive Background check of Enrique Bernardo Zabaleta Perez - 2232XXX

Nationality Venezuelan
National citizen document 2232XXX
Voter Precinct 26300
Report Available

Recommended articles

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the rights of people with chronic illnesses or disabilities in the educational field in Guatemala?

People with chronic illnesses or disabilities in the educational field in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal educational opportunities, to curricular and methodological adaptation, to physical and communication accessibility, to inclusion and to full participation in the educational system.

Are background checks for security personnel in the private sector in Guatemala mandatory?

Yes, background checks for security personnel in the private sector in Guatemala are usually mandatory. Given the crucial role of these employees in company security, companies often conduct detailed assessments to ensure the integrity and reliability of security personnel.

How is the authenticity of an identity card verified in the Dominican Republic when making a financial transaction?

When conducting a financial transaction in the Dominican Republic that requires verification of the authenticity of an identity card, it is common for personnel at the financial institution, such as a bank, to compare the information on the card with the information provided by the holder and Verify the appearance of the holder with the photograph on the card. They can also use tools provided by the Central Electoral Board (JCE) or verify the validity of the ID online using QR code reading technology. The ID must be in good condition and not show obvious signs of alteration or falsification.

What is Guatemala's approach to violence and crime prevention?

Guatemala has implemented violence and crime prevention programs that include education, community activities, and social development. It seeks to address the underlying causes of crime and promote citizen safety.

What happens if the debtor is in a debt renegotiation process during an embargo in Chile?

If the debtor is in the process of debt renegotiation during a seizure in Chile, it is important to notify the creditor and the court about the situation. Depending on the renegotiation agreement and the circumstances, steps may be taken to suspend or modify the embargo while the renegotiation process is resolved.

Other profiles similar to Enrique Bernardo Zabaleta Perez