RAUL JOSE ZAMBRANO PERDOMO - 3667XXX

Comprehensive Background check of Raul Jose Zambrano Perdomo - 3667XXX

Nationality Venezuelan
National citizen document 3667XXX
Voter Precinct 37916
Report Available

Recommended articles

What is the legal position on the participation of minors in processes of recognition of consensual unions in Paraguay?

The participation of minors in processes of recognition of consensual unions can be recognized by

What are the tax implications for Peruvian companies that participate in social and community development projects, and what are the strategies to efficiently manage taxation in social responsibility initiatives?

Peruvian companies in social and community development projects face specific tax implications. Strategies such as the identification of tax benefits for social projects, the correct documentation of social responsibility activities and the evaluation of options to efficiently structure community initiatives can contribute to efficiently managing taxation in this area.

What is the Paraguayan government taking to raise awareness in society about the importance of food measures?

The Paraguayan government can implement awareness campaigns through media, public education, and community events to highlight the importance of food obligations and encourage broader social engagement.

What is the process for reporting an act of corruption or non-compliance in Peru?

In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to health and specialized medical services?

People with disabilities in Guatemala face challenges in accessing health and specialized medical services due to the lack of adequate infrastructure, professionalization of health personnel and specific resources. However, programs are being implemented to improve access to rehabilitation services, early intervention and specialized care.

What measures have been implemented in Ecuador to prevent the use of shell companies in money laundering?

In Ecuador, measures have been implemented to prevent the use of shell companies in money laundering. These include the obligation to carry out extensive due diligence when establishing business relationships, verification of the existence and legitimacy of companies, continuous monitoring of transactions and cooperation between financial institutions and regulatory entities to detect and report possible cases of use of shell companies in illicit activities.

Other profiles similar to Raul Jose Zambrano Perdomo