FIDEL ANTONIO ZAPATA TORRES - 5154XXX

Comprehensive Background check of Fidel Antonio Zapata Torres - 5154XXX

Nationality Venezuelan
National citizen document 5154XXX
Voter Precinct 11210
Report Available

Recommended articles

How is the president of Mexico elected?

The president of Mexico is elected through general elections that are held every six years. The electoral process includes the participation of citizens, who vote for the candidate of their choice. The candidate who receives the most votes becomes president.

What is criminal mediation in the Mexican legal system?

Criminal mediation is a process in which an impartial third party helps the parties involved resolve a criminal conflict voluntarily and consensually before reaching a trial. It is used in certain types of crimes.

What is the importance of judicial records in Mexico?

In Mexico, judicial records are essential to know a person's legal history. They can reveal information about criminal convictions, judicial proceedings and other records related to judicial activity.

What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?

The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.

What are the implications of the Unfair Competition Law on sales contracts in Peru?

The Unfair Competition Law in Peru prohibits unfair and anti-competitive business practices. In sales contracts, it is essential to comply with this law to avoid legal sanctions. This means not engaging in business practices that may be considered unfair, such as consumer deception or unfair competition. Parties to a sales contract must act ethically and legally.

What are the measures to prevent conflicts of interest in public procurement by politically exposed persons in Argentina?

To prevent conflicts of interest in public procurement by politically exposed persons in Argentina, measures are implemented such as the declaration of interests and links, the prohibition of participating in contracting processes in which there is a conflict of interest, the promotion of Transparency in selection processes and supervision by control bodies.

Other profiles similar to Fidel Antonio Zapata Torres