NELSON ZAMBRANO SANCHEZ - 9340XXX

Comprehensive Background check of Nelson Zambrano Sanchez - 9340XXX

Nationality Venezuelan
National citizen document 9340XXX
Voter Precinct 9400
Report Available

Recommended articles

What protections exist for pregnant employees in the Dominican Republic?

Pregnant employees in the Dominican Republic have legal rights that protect them, including the prohibition of dismissal during pregnancy and after childbirth, and the guarantee of paid maternity leave.

What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

What is the procedure for signing and notarizing a sales contract in Colombia?

Signing a sales contract in Colombia generally requires the presence of the parties involved. Additionally, some contracts may benefit from notarization, a process in which a notary public certifies the authenticity of signatures. This procedure may vary depending on the complexity of the contract and the preferences of the parties, but it is advisable to seek legal advice to ensure that proper procedures are followed.

What role does the Financial Analysis Unit (UAF) perform in relation to integrity and the prevention of money laundering in Panama?

The UAF has the function of analyzing financial information to prevent money laundering and related activities, contributing to the integrity of the Panamanian financial system.

What is the dispute resolution process in construction contracts in Panama?

Dispute resolution in construction contracts in Panama can follow various methods, including mediation, arbitration and litigation. Contracts often include dispute resolution clauses to specify the procedure to follow.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

Other profiles similar to Nelson Zambrano Sanchez