LUIS DANIEL ZAMBRANO GUILLEN - 19938XXX

Comprehensive Background check of Luis Daniel Zambrano Guillen - 19938XXX

Nationality Venezuelan
National citizen document 19938XXX
Voter Precinct 61432
Report Available

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The main laws in El Salvador that regulate administrative procedures in El Salvador are the Administrative Procedures Law and the Access to Public Information Law.

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Yes, in Peru, people with judicial records can request rehabilitation or forgiveness, depending on the nature of the crimes and compliance with the conditions established by law. These processes may allow for the elimination or reduction of restrictions associated with judicial records.

What are the rights and responsibilities of parents in Bolivia?

Parents in Bolivia have rights and responsibilities derived from parental authority. This includes the duty to care for, educate and protect your children. In the event of divorce, parental rights may be shared or assigned to one of the parents, depending on the circumstances. Both parents have the obligation to contribute financially to the support of the children, even if they do not have custody. The law also protects the visitation rights of noncustodial parents.

What measures does the executive branch take in El Salvador to avoid double taxation or errors in the imposition of taxes on taxpayers?

Coordinates with other tax institutions, updates regulations and provides guidance to avoid double taxation or errors in the imposition of taxes.

How does withholding at source affect the tax records of taxpayers in Colombia?

Withholding at source is a key mechanism for tax collection in Colombia. Taxpayers should understand how this process affects their tax history, as it can impact liquidity and cash flow. The correct application of withholding rates at source and the timely submission of reports are essential to avoid problems with the DIAN and ensure compliance with tax obligations.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

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