FERNANDO DANIEL ZARATE DURAN - 14961XXX

Comprehensive Background check of Fernando Daniel Zarate Duran - 14961XXX

Nationality Venezuelan
National citizen document 14961XXX
Voter Precinct 13700
Report Available

Recommended articles

What is the statute of limitations to claim parentage in Argentina?

The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.

What is the impact of KYC in preventing tax evasion in Mexico?

KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.

What is the legal protection of the rights of people in situations of violence due to social class in Mexico?

Mexico The protection of the rights of people in situations of violence for reasons of social class is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on social class, promoting equality, non-discrimination and respect for the dignity of all people, regardless of their economic situation. Mechanisms for reporting and caring for victims of violence are strengthened, social inclusion is promoted, and equity and social justice are encouraged to guarantee the full exercise of the rights of all people.

Can I use the Identification Card as an identification document in Peru?

The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.

What opportunities for collaboration arise between the private sector and the Mexican government in the fight against internet fraud?

Opportunities arise for collaboration between the private sector and the Mexican government in the fight against Internet fraud, such as the exchange of information on cyber threats, the coordination of efforts to strengthen

What are the regulations on background checks for obtaining government subsidies in El Salvador?

Regulations may include financial background checks for obtaining subsidies in El Salvador.

Other profiles similar to Fernando Daniel Zarate Duran