JESUS GUILLERMO ZABALA MORFFE - 8334XXX

Comprehensive Background check of Jesus Guillermo Zabala Morffe - 8334XXX

Nationality Venezuelan
National citizen document 8334XXX
Voter Precinct 6842
Report Available

Recommended articles

How are the challenges of high staff turnover handled in recruitment in Mexico?

High employee turnover is a common challenge in Mexico, especially in industries such as manufacturing. To address this, companies can implement retention programs, improve working conditions and training, and look for candidates with a history of job stability.

What is the role of forensic documentoscopy experts in the Brazilian criminal justice system?

Forensic document experts have the function of carrying out analysis and expert opinions on printed documents, signatures and writings related to criminal cases, determining their authenticity, falsification or adulteration, providing expert evidence to clarify the facts.

What are the laws and sanctions related to influence peddling in Costa Rica?

Influence peddling is punishable by law in Costa Rica. Those who use their position or influence to obtain improper advantages or personal benefits may face legal action, including investigations, trials, and criminal sanctions.

What is the employment contract in the mental health sector in Mexican commercial law?

The employment contract in the mental health sector in Mexican commercial law is one in which a person provides services in activities related to clinical psychology, psychiatry, psychological therapy, psychiatric care, psychopedagogical counseling, mental health research or management. of emotional well-being programs, under the direction of an employer, in exchange for remuneration.

What rights do third parties have who have acquired seized assets in Costa Rica?

Third parties who have acquired seized assets in Costa Rica may have rights over those assets if they meet certain legal requirements. The law establishes that third parties who have acquired seized property in good faith and for a reasonable value may have protected rights, as long as they acquired the property before the seizure was registered in the National Registry. The acquisition of assets seized by third parties must comply with legal requirements and be prior to the registration of the seizure to be legally recognized.

What is the role of conflict of interest prevention policies in regulatory compliance in the Dominican Republic?

Conflict of interest prevention policies are essential in regulatory compliance by ensuring that employees and managers avoid situations that could influence business or government decisions in an unethical manner.

Other profiles similar to Jesus Guillermo Zabala Morffe