LINDOMAR JOHANN ZAMBRANO DELGADO - 13873XXX

Comprehensive Background check of Lindomar Johann Zambrano Delgado - 13873XXX

Nationality Venezuelan
National citizen document 13873XXX
Voter Precinct 1000
Report Available

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What differences exist in the treatment of accomplices in drug trafficking crimes in Paraguay?

In drug trafficking crimes, accomplices may face more serious penalties due to the harmful nature of these crimes. Paraguay has specific laws related to drug trafficking.

What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?

The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

What is the policy for promoting sports and physical activity in Chile?

The Chilean government has established policies to promote sports and physical activity with the aim of promoting healthy lifestyles and the comprehensive development of people. Programs to promote school and community sports have been created, sports infrastructure has been strengthened, national and international sporting events have been promoted, and participation in physical activity programs for all ages has been promoted.

What is the internal investigation process in case of alleged violations of regulatory compliance in a Mexican company?

The internal investigation process involves identifying the alleged violation, collecting evidence, interviewing the parties involved, and taking corrective action if necessary, which may include reporting to the relevant authorities.

What is the situation of the protection of the rights of workers in the software and technology sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the software and technology sector, recognizing their importance for the country's innovation and technological development. Specific labor regulations, technology training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the software and technology sector. Despite progress, challenges persist in terms of the gender pay gap, job insecurity, and lack of protection of labor rights in the technology sector in Argentina.

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