FREDDY MODESTO ZERPA GARCIA - 9936XXX

Comprehensive Background check of Freddy Modesto Zerpa Garcia - 9936XXX

Nationality Venezuelan
National citizen document 9936XXX
Voter Precinct 14102
Report Available

Recommended articles

How has migration from Mexico to other Latin American countries changed in recent years?

Migration from Mexico to other Latin American countries has experienced changes in recent years due to factors such as the economic slowdown in the United States, the tightening of immigration policies and the increase in job opportunities in other countries in the region. This has led to an increase in the migration of Mexicans to countries such as Colombia, Argentina and Chile,

How is collaboration between financial institutions to share information related to due diligence legally regulated in El Salvador?

The legislation establishes clear rules to allow the exchange of information between financial institutions when necessary to meet due diligence standards.

What measures are taken to prevent corruption in the decision-making process of PEPs in Peru?

To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.

What is the role of the Public Defender's Office in seizure cases in Ecuador?

The Public Defender's Office in Ecuador plays an important role in seizure cases by providing legal advice and free representation to people who cannot afford legal services. It can intervene in judicial processes related to seizures to ensure that citizens' rights are respected. Those facing foreclosures and financial hardship can seek assistance from the Public Defender's Office.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in emergency situations and natural disasters?

The Honduran government's policy is to promote equal opportunities and the empowerment of people in emergency situations and natural disasters. Disaster response and management protocols and plans have been established, risk prevention and reduction capacity has been strengthened, disaster preparedness and resilience measures have been promoted, and work has been done to protect and assist people affected by disasters. , post-disaster reconstruction and rehabilitation policies have been established, community participation has been sought in decision-making regarding risk management, and education and awareness programs have been established on the prevention and response to natural disasters. .

What are the considerations for the transfer of employees in a business sale contract in Argentina?

In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.

Other profiles similar to Freddy Modesto Zerpa Garcia