JESUS JOSE ZABALA RODRIGUEZ - 2829XXX

Comprehensive Background check of Jesus Jose Zabala Rodriguez - 2829XXX

Nationality Venezuelan
National citizen document 2829XXX
Voter Precinct 41926
Report Available

Recommended articles

How is compensation determined in a labor claim for work accidents in El Salvador?

Compensation in a workplace accident lawsuit in El Salvador is determined based on factors such as the severity of the injury, medical expenses, and loss of income. Courts consider these factors when calculating compensation.

What is Argentina's approach to preventing money laundering in the energy sector?

In the energy sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to supervise and control financial transactions related to the energy sector, such as identifying and verifying clients, monitoring energy purchase and sale operations, and reporting suspicious operations to the FIU. In addition, transparency and traceability in transactions are promoted and controls are strengthened to prevent misuse of the sector for money laundering.

How do differences in the Colombian educational system affect Colombians who want to study in the United States?

Differences in the Colombian educational system can impact the admission process in the United States. Understanding the equivalence of degrees and certificates is important, and some applicants may need to have their credentials evaluated through educational testing services to facilitate admission to American institutions.

What is the relationship between disciplinary background and the participation of Colombian companies in sustainable rural development programs?

Disciplinary background can influence participation in sustainable rural development programs, since it seeks to collaborate with ethical companies that contribute positively to the development of rural communities.

What measures are taken to prevent the financing of terrorism through security services companies in Costa Rica?

Security services companies in Costa Rica must comply with specific regulations to prevent the financing of terrorism. Customer identification and suspicious transaction reporting are required.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

Other profiles similar to Jesus Jose Zabala Rodriguez