OSCAR ERNESTO ZAMBRANO DIAZ - 17174XXX

Comprehensive Background check of Oscar Ernesto Zambrano Diaz - 17174XXX

Nationality Venezuelan
National citizen document 17174XXX
Voter Precinct 37050
Report Available

Recommended articles

What are the necessary procedures to request a residence permit for foreign artists in the Dominican Republic?

Foreign artists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as artists, such as artistic portfolio, presentation or exhibition contracts, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the legal consequences of breach of trust in El Salvador?

Abuse of trust is punishable by prison sentences and fines in El Salvador. This crime involves taking advantage of the trust placed by another person to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to protect interpersonal trust and prevent the abuse of trust relationships.

What are the consequences of tax evasion in Chile?

Tax evasion in Chile has legal and financial consequences. If a taxpayer is caught evading taxes, they may face penalties including fines and surcharges for unpaid taxes. Additionally, tax evasion can lead to legal problems, such as investigations and lawsuits. At an economic level, evasion reduces the resources available for government programs and can affect investment and the country's development.

How can state and local governments in Mexico improve cybersecurity in their jurisdictions?

State and local governments in Mexico can improve cybersecurity in their jurisdictions by implementing digital security policies and regulations, allocating resources for staff training, and adopting cyber protection technologies into their systems and infrastructure.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What are the visa options for artists and art professionals who wish to work in Spain from Bolivia?

For Bolivian artists and art professionals who wish to work in Spain, there is the option of a self-employed work visa or an employed work visa, depending on the specific work situation. It is essential to provide documentation that supports artistic activity and follow the steps established by immigration and consular authorities.

Other profiles similar to Oscar Ernesto Zambrano Diaz