JOFRES DE JESUS ZERPA - 16078XXX

Comprehensive Background check of Jofres De Jesus Zerpa - 16078XXX

Nationality Venezuelan
National citizen document 16078XXX
Voter Precinct 14500
Report Available

Recommended articles

How does regulatory compliance affect companies in Chile?

Regulatory compliance is essential for companies in Chile, as it helps them avoid legal sanctions, protect their reputation, and ensure that they operate ethically and responsibly in the market.

Can a landlord perform unscheduled property inspections in Mexico?

The landlord generally cannot conduct unscheduled inspections of the property without the tenant's consent, except in emergency situations. The tenant's privacy rights are protected by law.

How does regulatory compliance impact supplier management for Guatemalan companies?

Regulatory compliance affects supplier management in Guatemalan companies by requiring that they comply with ethical and legal standards. Evaluating and ensuring that suppliers follow regulations contributes to the integrity of the supply chain and avoids potential legal risks.

What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

What measures are taken to protect the privacy and confidentiality of the data on the identity card in Paraguay?

Specific measures will be implemented to protect the privacy and confidentiality of the data on the identity card in Paraguay. These include the use of advanced security technologies, secure information handling protocols and strict compliance with data protection laws. Guaranteeing the security and confidentiality of the information on the ID is essential to protect the identity of citizens.

What are the debtor's tax obligations in relation to a seizure in Chile?

The debtor must comply with tax obligations related to capital gains or losses resulting from the auction of seized assets.

Other profiles similar to Jofres De Jesus Zerpa