JESUS EMILIO ZARAGOZA VASQUEZ - 16930XXX

Comprehensive Background check of Jesus Emilio Zaragoza Vasquez - 16930XXX

Nationality Venezuelan
National citizen document 16930XXX
Voter Precinct 42211
Report Available

Recommended articles

What is the situation of access to education for boys and girls in isolated rural communities in Honduras?

The situation of access to education for boys and girls in isolated rural communities in Honduras faces challenges due to the lack of educational infrastructure, a shortage of trained teachers, and difficulties in accessing transportation. These factors contribute to high dropout rates and limit learning opportunities for children in these remote areas.

What are the laws in Panama that regulate identity validation in the loan application process?

Identity validation in the loan application process in Panama is governed by specific regulations established by financial entities, such as the Superintendency of Banks of Panama. These regulations include requirements and procedures for the correct identification of loan applicants, ensuring the authenticity of the information provided. Financial institutions apply these regulations to prevent fraud and guarantee security in credit transactions in the country, thus contributing to the transparency and stability of the financial system in Panama.

How do you obtain a judicial record certificate in Chile?

The judicial record certificate in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate shows your judicial record and is necessary for various legal and administrative procedures.

What are the tax implications of payments made in cash in relation to tax history in Paraguay?

Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.

What is the role of Incoterms in sales contracts through electronic commerce in Guatemala?

In sales contracts through e-commerce in Guatemala, Incoterms play an essential role in establishing clear rules for the delivery of goods. They facilitate international trade in digital environments by defining the responsibilities and costs of the parties, ensuring a common understanding of logistical and commercial terms.

What is the role of the Mining and Energy Planning Unit in Colombia?

The Mining and Energy Planning Unit (UPME) is an entity in charge of planning and coordinating mining and energy policies in Colombia. Its main function is to promote the sustainable development of the mining and energy sectors, plan the efficient use of resources and ensure the country's energy sovereignty.

Other profiles similar to Jesus Emilio Zaragoza Vasquez