JAIRO DAVID ZAPATA - 25944XXX

Comprehensive Background check of Jairo David Zapata - 25944XXX

Nationality Venezuelan
National citizen document 25944XXX
Voter Precinct 40413
Report Available

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How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?

Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.

What measures have been taken to reduce waiting times at customer service windows?

Appointment systems have been implemented and agile and efficient care is encouraged.

What is the protocol for notification and handling of changes in the price conditions of products in Bolivia?

The protocol for the notification and management of changes in price conditions is established in clause [Clause Number], detailing how changes in product prices in Bolivia will be communicated and applied, ensuring transparency and agreement between both parties. .

What is the property sharing regime in a Brazilian marriage?

The property sharing regime in a Brazilian marriage is a property regime that is characterized by the separation of assets during the marriage, but with the possibility of sharing the assets accumulated during the union at the time of its dissolution. Under this regime, each spouse owns and manages their assets independently, but at the end of the union a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

How are repairs and maintenance handled on the leased property under Paraguayan law?

Leasing laws in Paraguay may establish specific responsibilities for the landlord and tenant in terms of repairs and maintenance on the tenant property.

What are the consequences of an employee's non-affiliation to social security in Ecuador?

The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

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