JAIME RAFAEL ZERPA RODRIGUEZ - 6991XXX

Comprehensive Background check of Jaime Rafael Zerpa Rodriguez - 6991XXX

Nationality Venezuelan
National citizen document 6991XXX
Voter Precinct 25385
Report Available

Recommended articles

What are the legal consequences of the crime of speculation in the Dominican Republic?

Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.

What is the procedure to request a protection order in cases of domestic violence in Chile?

The procedure to request a protection order in cases of domestic violence in Chile is carried out through the Family Courts. The victim must file a complaint and request the order, which may include measures such as prohibiting anyone from approaching or communicating with the victim.

What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?

The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.

What are the requirements to request an extension of stay in El Salvador?

The requirements to request an extension of stay in El Salvador vary depending on the type of visa. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documents such as your passport, evidence of the reasons for your extension, and pay the corresponding fees.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

How is the protection of people in situations of human mobility regulated in Ecuador?

The protection of people in situations of human mobility is regulated by special laws, and cases of violation of rights can be presented to the Ombudsman's Office.

Other profiles similar to Jaime Rafael Zerpa Rodriguez