FREDDY ENRIQUE ZERPA IBARRA - 16558XXX

Comprehensive Background check of Freddy Enrique Zerpa Ibarra - 16558XXX

Nationality Venezuelan
National citizen document 16558XXX
Voter Precinct 420
Report Available

Recommended articles

What is the impact of online education and continuous training on personnel selection in Mexico?

Online education and continuous training are increasingly relevant in personnel selection in Mexico. Candidates seeking to enhance their skills and knowledge through online courses and training programs demonstrate a commitment to their professional development, which is valued by employers.

What are the rights of women in situations of gender violence in the digital sphere in Costa Rica?

Women in Costa Rica have rights in relation to gender violence in the digital sphere. This includes the right to privacy, security and integrity online. Costa Rica has implemented laws and policies to prevent and punish gender violence in the digital sphere, and awareness and education campaigns are being promoted to address this problem and promote safe and responsible use of digital technologies.

What rights does article 6 of the Mexican Constitution protect?

Article 6 of the Mexican Constitution protects the fundamental right of access to public information, guaranteeing transparency and the right to seek, receive and disseminate information.

What specific challenges do companies in the Dominican Republic face in terms of regulatory compliance?

Companies in the Dominican Republic face challenges related to corruption, money laundering and tax evasion, making regulatory compliance crucial to avoid sanctions and maintain business integrity.

How are money laundering risks associated with credit card transactions in Bolivia addressed?

Bolivia establishes rigorous controls on credit card transactions, including identity verification and monitoring of spending patterns, to prevent money laundering through this channel.

What are the conditions for carrying out major maintenance works on the leased property in Colombia?

The conditions for carrying out major maintenance works on the leased property in Colombia must be clearly established in the contract. This includes defining what is considered major maintenance work, who will bear the costs and how these works will be carried out. In addition, it is advisable to agree on deadlines and procedures to notify the tenant about the completion of these works. Clarifying these conditions avoids misunderstandings and provides a framework for carrying out major maintenance works efficiently and fairly for both parties.

Other profiles similar to Freddy Enrique Zerpa Ibarra