LILIAN ZAMBRANO ROJAS - 15516XXX

Comprehensive Background check of Lilian Zambrano Rojas - 15516XXX

Nationality Venezuelan
National citizen document 15516XXX
Voter Precinct 32440
Report Available

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Are there tax regularization programs in Argentina for those who have tax debts?

Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.

How is equal rights and opportunities in the family promoted by the executive branch in El Salvador?

Through policies that promote gender equality, equal opportunities for all family members and measures to prevent discrimination in the family environment.

How does financial inclusion and access to financial services affect AML strategies in Colombia?

Financial inclusion can increase transparency, but also presents challenges in identifying and monitoring clients. In Colombia, the aim is to balance the expansion of access to financial services with the need to implement effective measures against money laundering.

What measures are being taken to promote sustainable tourism in El Salvador?

Measures are being implemented to promote sustainable tourism in El Salvador, including training programs for tour operators and promotion of eco-friendly destinations.

How is the continuity and improvement of the compliance program guaranteed in the long term in Chile?

To guarantee the continuity and improvement of the compliance program in the long term in Chile, companies must establish a continuous review and improvement process. This includes adapting to changes in regulations, evaluating results and incorporating lessons learned from previous incidents.

What is the legal framework for the protection of the rights of domestic workers in Brazil in relation to working hours, remuneration and social security?

The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and the Complementary Law No. 150/2015, which guarantee working hours, fair remuneration, paid weekly rest, and safety. social protection of domestic workers, promoting equity and dignity in household work.

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