JAIME ALBERTO ZABALA RIVERA - 22299XXX

Comprehensive Background check of Jaime Alberto Zabala Rivera - 22299XXX

Nationality Venezuelan
National citizen document 22299XXX
Voter Precinct 9822
Report Available

Recommended articles

What is the impact of migration on the quality of employment in Mexico?

Migration can impact the quality of employment in Mexico by influencing labor supply, demand for skills, and working conditions in areas of origin and destination of migrants, which can affect the remuneration, security, and job stability of workers and the competitiveness of companies.

What are the necessary procedures to request an operating license for an educational center in the Dominican Republic?

To request an operating license for an educational center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the educational level, study programs, infrastructure, teaching staff, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.

How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?

The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.

What are the regulations surrounding the publication of court records online in Guatemala?

Regulations surrounding the publication of court records online in Guatemala address issues of privacy and public access. These regulations seek to balance transparency with the protection of sensitive data, establishing clear guidelines for publication and restrictions where necessary.

How is property divided in case of divorce in Peru?

In Peru, the community property regime applies, which implies that assets acquired during marriage are considered shared property. In the event of a divorce, assets are divided equally between the spouses, unless there are prenuptial agreements stating otherwise.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

Other profiles similar to Jaime Alberto Zabala Rivera