JOSE RAFAEL ZAMBRANO MORILLO - 16374XXX

Comprehensive Background check of Jose Rafael Zambrano Morillo - 16374XXX

Nationality Venezuelan
National citizen document 16374XXX
Voter Precinct 41330
Report Available

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How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.

What is the role of experts in the seizure process in Paraguay?

Experts play an essential role in the seizure process in Paraguay. They are responsible for appraising and evaluating the assets to be seized to determine their value. The appointment of experts by the court guarantees an objective and impartial valuation of the debtor's assets. These experts can be specialists in different areas, such as real estate, vehicles, or personal property, depending on the nature of the seized assets. Understanding the role of expert witnesses is essential to ensuring that the valuation of assets is accurate and fair, thus contributing to the fairness of the seizure process.

What measures have been taken to prevent and combat robbery from pedestrians in Mexico?

Theft from pedestrians is combated through police presence in urban areas, prevention campaigns, and the promotion of citizen complaints.

What is the purpose of Simplified KYC in Chile and who can benefit from it?

Simplified KYC in Chile is a more agile process intended for people who carry out low-value and low-frequency transactions. Its purpose is to simplify the identity verification process, thus streamlining operations.

What is Brazil's policy regarding the promotion of gender equality and the prevention of violence against women?

Brazil has a policy to promote gender equality and the prevention of violence against women. The government implements measures to promote gender equality, such as implementing equal pay laws and policies, promoting women's participation in decision-making, and combating gender discrimination. In addition, the prevention and punishment of violence against women is promoted through the implementation of laws for the protection and care of victims, the creation of support services and the promotion of awareness campaigns. It seeks to guarantee the full exercise of women's rights and create a society free of violence and discrimination.

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