HAIDEE DE JESUS RIVAS DE ZABALETA - 4339XXX

Comprehensive Background check of Haidee De Jesus Rivas De Zabaleta - 4339XXX

Nationality Venezuelan
National citizen document 4339XXX
Voter Precinct 39640
Report Available

Recommended articles

What are the legal measures against the crime of drug trafficking in Costa Rica?

Drug trafficking is punishable by law in Costa Rica. Those engaged in the production, distribution, transportation or sale of illicit drugs may face legal action and sanctions, including prison terms and fines.

What is the difference between a conditional sales contract and an unconditional one in El Salvador?

In a conditional contract, a party's obligation is subject to the occurrence of a future event, while in an unconditional contract, the obligations are immediate and unconditional.

What is the process to obtain a driver's license in Chile?

Obtaining a driver's license in Chile involves following several steps. First, you must pass an exam on theoretical knowledge of traffic rules. Next, you must take a practical driving test to evaluate your driving skills. If you pass both exams, you must present the required documents and pay the corresponding fees. Finally, you will receive your driver's license, which is valid for several years.

What is the impact of economic policy on investment in Mexico?

Mexico Economic policy can have an impact on investment in Mexico. Policies related to macroeconomic stability, trade openness, competitiveness, infrastructure, business regulation and other aspects can influence investor confidence and investment decisions in the country. It is important to consider economic policy when evaluating investment risks and opportunities.

What is the role of audits in compliance with PEP regulations in El Salvador?

Internal audits verify compliance with the policies and procedures established to identify and manage PEP clients, guaranteeing adherence to regulations.

What procedures are followed to establish a food order in El Salvador?

The procedures for establishing a maintenance order include making an application to family court, where the circumstances are evaluated to determine the appropriate amount.

Other profiles similar to Haidee De Jesus Rivas De Zabaleta