MARIA ANGELICA ZAMBRANO NIÑO - 11216XXX

Comprehensive Background check of Maria Angelica Zambrano Niño - 11216XXX

Nationality Venezuelan
National citizen document 11216XXX
Voter Precinct 48652
Report Available

Recommended articles

What are the main laws that regulate the right to information technology management in Mexico?

The main laws are the Federal Law on Protection of Personal Data Held by Private Parties, the Federal Telecommunications and Broadcasting Law, the Federal Copyright Law, the Advanced Electronic Signature Law, the General Law on the Protection of Personal Data in Possession of Obligated Subjects, among other specific provisions related to the right to manage information technologies.

How can judicial resolutions influence the culture of regulatory compliance in El Salvador?

Exemplary resolutions can positively influence legal culture by highlighting the importance of regulatory compliance and its consequences.

What is the impact of Politically Exposed Persons corruption on access to basic services, such as health and education, in Guatemala?

The corruption of Politically Exposed Persons has a direct impact on access to basic services, such as health and education, in Guatemala. The diversion of resources and acts of corruption in the public and private sectors limit the availability and quality of these services. This especially affects the most vulnerable sectors of the population, who largely depend on public services to meet their basic needs.

What is the situation of the protection of the rights of workers in the tourism sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the tourism sector, recognizing their importance for the industry and the country's economic development. Specific labor regulations, training programs and access to social security have been established to ensure fair working conditions and access to labor rights for tourism workers. Despite the efforts, challenges persist in terms of seasonality of employment, labor informality and precariousness in the tourism sector in Argentina.

How is royalty income declared and taxed in Ecuador?

Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.

How are international transactions monitored to prevent money laundering in Mexico?

Financial institutions in Mexico are required to monitor and report suspicious international transactions. This includes using anomaly detection systems and monitoring cross-border transactions to identify money laundering patterns.

Other profiles similar to Maria Angelica Zambrano Niño