JOSE ALBERTO TESORERO - 4405XXX

Comprehensive Background check of Jose Alberto Tesorero - 4405XXX

Nationality Venezuelan
National citizen document 4405XXX
Voter Precinct 10902
Report Available

Recommended articles

Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

What is the procedure for the adoption of a child by a foreigner in Brazil?

The procedure for the adoption of a child by a foreigner in Brazil involves following several steps, which include the authorization to adopt in the country of origin of the adopter, the presentation of an adoption application before the competent authority in Brazil, the completion of evaluations and socioeconomic studies by the competent bodies, and compliance with the documentation and paperwork requirements established by the Brazilian authorities. Once all the requirements have been met, the child is assigned and the adoption is judicially processed.

What is the role of business ethics in building strong customer relationships in the Colombian market?

The role of business ethics is fundamental in building strong relationships with clients in Colombia. Companies must demonstrate integrity in their business practices, provide clear information and honor their commitments. Implementing ethical customer service policies, transparently responding to issues, and participating in social responsibility initiatives reinforce business ethics. Building relationships based on trust and honesty not only satisfies customers, but also strengthens the company's position in the Colombian market.

What is Paraguay's position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems?

Paraguay adopts an active position in the implementation of verification measures on risk lists in the field of commercial transactions carried out through quick loan and microfinance systems. This specific regulations imply collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

Can I obtain a copy of a person's judicial record if I am their legal representative in an insurance claim process in Colombia?

As a legal representative in an insurance claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is the process to change the address on the identity card?

To change the address on the identity card, proof of residence at the new address must be presented and follow the process established by the SEGIP.

Other profiles similar to Jose Alberto Tesorero