MARIA LIONZA OMAÑA ZAMBRANO - 6748XXX

Comprehensive Background check of Maria Lionza Omaña Zambrano - 6748XXX

Nationality Venezuelan
National citizen document 6748XXX
Voter Precinct 9332
Report Available

Recommended articles

What is the difference between the DNI and the PAS in Argentina?

The DNI (National Identity Document) is the identification document used by Argentine citizens, while the PAS (Security Advancement Permit) is a special document issued by the Ministry of Security that is used in situations of risk or threat to protect a person's identity.

What is withholding at source in Chile and who should apply it?

Withholding at source is a mechanism by which certain taxpayers are required to withhold a portion of the tax owed by other taxpayers. This applies to situations such as payments of salaries, fees, dividends and others. Those who withhold must declare and pay the amounts withheld to the SII.

How are references from candidates who worked abroad handled in the selection process in Peru?

References of candidates who worked abroad can be verified through contacts with previous colleagues, always following a rigorous verification process.

How is child support handled in cases of adult children who are still studying in Ecuador?

In the case of adult children who are still studying, the court in Ecuador can extend the alimony obligation until they finish their studies, as long as they demonstrate economic dependence and continue their education diligently.

What is the role of the Attorney General's Office in regulatory compliance, and how can it participate in the supervision of business activities to ensure compliance with the laws?

The Attorney General's Office participates in regulatory compliance by supervising business activities to ensure compliance with the laws. This entity can investigate and take legal action against companies that violate regulations. Its function is crucial to maintain legality in the business environment and guarantee that companies comply with the laws established in Paraguay.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

Other profiles similar to Maria Lionza Omaña Zambrano