JUAN ANTONIO SANCHEZ ZAMBRANO - 1705XXX

Comprehensive Background check of Juan Antonio Sanchez Zambrano - 1705XXX

Nationality Venezuelan
National citizen document 1705XXX
Voter Precinct 50761
Report Available

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How is the amount of alimony determined in cases of parents with variable incomes in Argentina?

In cases of parents with variable incomes in Argentina, the amount of child support is determined by considering the average income over time. The court may request detailed evidence of income, such as bank statements, tax returns, and other relevant documents. Financial stability and the debtor's ability to provide ongoing support are key factors in determining pensions. Transparency in the presentation of evidence is essential to ensure an accurate and fair assessment of variable income.

What procedures must be carried out in the event of a name change due to a court order on the identity card in Costa Rica?

If a Costa Rican citizen obtains a name change through a court order, they must present the order to the TSE to update their identity card. The procedures established by the institution will be followed to make the change in the document.

How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

What are the legal provisions for the temporary suspension of employment contracts in Ecuador?

The temporary suspension of employment contracts in Ecuador is regulated by labor legislation, establishing specific conditions and procedures for situations such as economic crises or emergencies.

Is it possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa?

Generally, it is not possible to obtain an identity card for a foreign citizen who is in Ecuador with a tourist visa. The ID is issued based on immigration status, and tourist visas do not grant that right. It is recommended to consult with the immigration authorities to obtain specific information about this case.

How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?

Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.

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