HERNAN ANTONIO ZURITA TARACHE - 10886XXX

Comprehensive Background check of Hernan Antonio Zurita Tarache - 10886XXX

Nationality Venezuelan
National citizen document 10886XXX
Voter Precinct 35140
Report Available

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What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

What is the process to request the review of a sentence in contentious-administrative proceedings in El Salvador?

The review of a sentence in contentious-administrative proceedings is requested by submitting an appeal to the Supreme Court of Justice, alleging errors or legal grounds to reconsider the judicial decision.

How is the validity of a legal entity RUT verified in Chile?

The validity of a legal entity RUT is verified by consulting the SII database to confirm that the entity is registered and active in the system.

What is the policy of the government of El Salvador in relation to promoting the participation of older people in social and cultural life?

The government of El Salvador has established policies to promote the participation of older people in social and cultural life. Recreational, cultural and sports programs and activities are implemented aimed at older people, promoting their inclusion and active participation in society. Intergenerational meeting spaces are promoted, care and attention services for older people are strengthened, and we seek to eliminate discrimination and negative stereotypes associated with aging.

What laws regulate money laundering crimes in El Salvador?

The Law against Money and Asset Laundering addresses money laundering crimes, establishing measures to prevent and punish this type of behavior.

Can you provide the name of your first company as an entrepreneur in Ecuador?

My first company as an entrepreneur was called [Name of company].

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