JOSE DANIEL ZAMBRANO FERNANDEZ - 20767XXX

Comprehensive Background check of Jose Daniel Zambrano Fernandez - 20767XXX

Nationality Venezuelan
National citizen document 20767XXX
Voter Precinct 43802
Report Available

Recommended articles

How do they affect long-term rental contracts in Costa Rica, and what are the advantages and disadvantages for both landlords and tenants in these types of agreements?

Long-term rental contracts in Costa Rica can significantly affect both landlords and tenants. For landlords, they offer long-term financial stability and the possibility of planning long-term investments. However, they may limit the ability to adjust rent based on market conditions. For renters, they provide long-term residential security, but may be less flexible in terms of changes to rent or contract conditions. Both parties should carefully consider the pros and cons before committing to a long-term contract.

How is risk list verification implemented in the technology sector to prevent participation in illicit or counterproductive activities in Ecuador?

In the technology sector in Ecuador, the implementation of risk list verification is essential to prevent participation in illicit or counterproductive activities. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise digital security or ethics in the use of technology. Verification contributes to a safer and more ethical technological environment...

Can a person obtain an identity card in the Dominican Republic if they are a minor?

Yes, minors can obtain an identity card in the Dominican Republic. The Central Electoral Board (JCE) issues identification cards for minors, and these documents are known as "Minor Cards." The minor's ID is used to identify children and adolescents in various situations, such as registration in educational institutions or to access health services. Parents or legal guardians are responsible for requesting a minor's ID for their children.

How should Colombian companies address regulatory compliance in the field of competition?

Regulatory compliance in the field of competition involves avoiding anti-competitive practices, such as price-fixing agreements or abuse of dominant position. Companies must implement clear competition policies, provide employee training, and conduct internal audits to ensure compliance with competition laws in Colombia.

Are there specific restrictions regarding rent and rent increases in the Dominican Republic?

In the Dominican Republic, there is no specific regulation that establishes limits on rent increases. Rent increases are usually agreed between the parties in the contract. However, it is important that any increase is reasonable and in accordance with normal practice in the area. The lease may include clauses that specify how rent increases will be handled over time.

What are the laws and regulations that regulate politically exposed people in Argentina?

In Argentina, the main laws and regulations that regulate politically exposed people are the Law of Ethics in the Exercise of Public Function, the Law of Corporate Criminal Responsibility and the Law for the Prevention of Money Laundering and Financing of Terrorism, among others. .

Other profiles similar to Jose Daniel Zambrano Fernandez