JESUS ALBERTO ZAPATA BRAVO - 24199XXX

Comprehensive Background check of Jesus Alberto Zapata Bravo - 24199XXX

Nationality Venezuelan
National citizen document 24199XXX
Voter Precinct 8898
Report Available

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What law regulates the rights of spouses regarding life insurance during marriage in Mexico?

The rights of spouses regarding life insurance during marriage in Mexico are regulated by the Insurance and Surety Institutions Law and other related laws, which establish the rules for the designation of beneficiaries and the distribution of compensation in the event of death.

What measures to promote integrity and business ethics can universities and research centers in Bolivia promote?

Universities and research centers in Bolivia can promote measures such as [describe the measures, for example: including business ethics as an integral part of curricula and vocational training programs, conducting research on responsible business practices and their impact on society , organize events and conferences to encourage debate and reflection on issues of integrity and business ethics, establish alliances with the private sector to develop continuing education programs in ethics and corporate responsibility, etc.].

What measures have been adopted to prevent money laundering in the aviation sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the aviation sector. Due diligence requirements are established in the identification and verification of aircraft owners and operators. In addition, cooperation with aviation authorities and airports is promoted to strengthen the detection and prevention of money laundering in this sector. Monitoring mechanisms for aviation-related financial transactions are established and security controls at airports are strengthened to prevent the misuse of aviation in money laundering activities.

What is being done to promote women's participation in political decision-making in Costa Rica?

In Costa Rica, measures are being implemented to promote women's participation in political decision-making. This includes the implementation of gender quotas in electoral lists, the training and strengthening of women's political leadership, and the promotion of women's active participation in electoral processes and in the formulation of public policies.

What is the role of Justice in resolving tax disputes in Argentina?

Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.

Can I obtain an Identity Card if I am a foreigner and legally reside in Honduras?

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