LOURDES YULIVER ZAMBRANO CARRILLO - 17043XXX

Comprehensive Background check of Lourdes Yuliver Zambrano Carrillo - 17043XXX

Nationality Venezuelan
National citizen document 17043XXX
Voter Precinct 11310
Report Available

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What is the process for the review of judicial files by international organizations in Mexico?

International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.

How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?

In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.

What are the rights of women with disabilities in Peru?

Women with disabilities in Peru have rights protected by national and international legislation. These rights include access to inclusive education, adequate health care, decent employment, participation in political and public life, protection from violence and discrimination, and full participation in society. Inclusion and the elimination of physical, social and cultural barriers that limit the exercise of their rights are promoted.

What is the approach of Argentine companies in managing information security within compliance programs?

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