JESEYN JENEY MATTEUCCI ZERPA - 19548XXX

Comprehensive Background check of Jeseyn Jeney Matteucci Zerpa - 19548XXX

Nationality Venezuelan
National citizen document 19548XXX
Voter Precinct 1421
Report Available

Recommended articles

What is the outlook for investments in the sustainable construction sector in Panama?

The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.

What is the process of obtaining a credit history report in Peru?

To obtain a credit history report in Peru, a person can request it through the Superintendency of Banking, Insurance and AFP (SBS), which regulates and supervises the financial sector. The individual must provide their personal information, including the DNI number, and follow the procedure established by the SBS. Financial institutions can also obtain credit reports from the SBS as part of the credit assessment process.

What is the impact of tax history on eligibility for social benefit programs in Paraguay?

Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.

What is the role of self-regulatory entities in preventing money laundering in Colombia?

Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.

Can a food debtor in Peru request a pension review due to changes in tax legislation?

Yes, changes in tax legislation that directly affect the debtor's ability to pay the pension may be a valid reason to request review in Peru.

What security measures exist to protect the privacy of the identity card in Ecuador?

The identity card in Ecuador incorporates security measures to protect privacy, such as holographic elements, barcodes, and biometric data stored on a chip. These measures seek to prevent falsification and guarantee the integrity of the document.

Other profiles similar to Jeseyn Jeney Matteucci Zerpa