FERNANDO JOSE ZERPA FUENTES - 13359XXX

Comprehensive Background check of Fernando Jose Zerpa Fuentes - 13359XXX

Nationality Venezuelan
National citizen document 13359XXX
Voter Precinct 47450
Report Available

Recommended articles

What are the obligations of employers in Paraguay regarding job training?

Obstacles in Paraguay have the obligation to provide job training to their employees to improve their skills and knowledge in the workplace, promoting professional development and safety at work.

What are the penalties provided for an accomplice to a crime according to Costa Rican legislation?

An accomplice to a crime in Costa Rica can face penalties that vary depending on the severity of the crime, and the law provides for sanctions proportional to participation in the criminal act.

What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?

Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.

What are the recommended practices for document management during an embargo process in Bolivia?

Document management during an embargo process in Bolivia is critical. The parties involved must maintain accurate and complete records, including contracts, communications and relevant financial documents. Establishing an organized and secure document management system makes it easier to present evidence, make judicial decisions, and comply with legal procedures.

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of protection of the rights of migrants in Chile?

In Chile, the rights of people in situations of discrimination due to their political orientation are protected in the field of protection of the rights of migrants. The right to freedom of political thought is guaranteed and discrimination on political grounds is prohibited in access to services, resources and protection for migrants. Protection and assistance mechanisms are established to prevent and combat discrimination based on political orientation in the immigration context, and the integration and full participation of migrants in Chilean society is promoted.

What are the privacy and data protection regulations when conducting staff verifications in healthcare?

In the healthcare field in Argentina, personnel verification is subject to strict privacy and data protection regulations. Employers must comply with the National Mental Health Act and the Patient's Rights Act, which establish guidelines for the secure handling of health information. Obtaining the consent of the health professional before carrying out verifications and following the protocols established by these laws are essential to guarantee confidentiality and legality in the personnel verification process in the health sector.

Other profiles similar to Fernando Jose Zerpa Fuentes