RONALD JOSE LUGO ZAMBRANO - 16904XXX

Comprehensive Background check of Ronald Jose Lugo Zambrano - 16904XXX

Nationality Venezuelan
National citizen document 16904XXX
Voter Precinct 3416
Report Available

Recommended articles

What measures can companies in Peru take to prevent exposure to international sanctions in their global operations?

These include extensive due diligence, constant monitoring of sanctions lists, diversifying trading partners and markets, and collaborating with compliance experts to ensure global operations comply with applicable regulations.

What is the importance of including confidentiality clauses in a technology sales contract in Argentina?

In technology sales contracts in Argentina, confidentiality clauses are crucial to protect the trade secrets and intellectual property involved. These clauses should establish clear restrictions on the disclosure and use of confidential technology.

What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?

The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.

How can government organizations in Bolivia contribute to the prevention of disciplinary records and promote integrity in the public sector?

Government organizations in Bolivia can play a crucial role in preventing disciplinary records and promoting integrity in the public sector through various initiatives and measures. This may include establishing and implementing transparency, accountability and ethics policies that establish clear standards of conduct and behavior for public officials. Additionally, they can provide regular training and professional development on topics related to ethics, integrity and law enforcement for public officials at all levels of government. They can also establish effective reporting and protection mechanisms for whistleblowers of irregularities or misconduct in the public sector, and ensure the impartial application of disciplinary measures in cases of misconduct. By promoting a culture of integrity and accountability in the public sector, government organizations can significantly contribute to preventing disciplinary records and strengthening public trust in government institutions in Bolivia.

What are the tax implications of the sale of fixed assets in Argentina?

The sale of fixed assets is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sales amount, and tax is calculated on that gain.

How do disciplinary records in an entity linked to strategic decision-making by other entities of the same business group in Paraguay affect?

Disciplinary history can influence strategic decisions, as other entities in the same business group in Paraguay may consider disciplinary history when evaluating the reliability and risk management of the linked entity.

Other profiles similar to Ronald Jose Lugo Zambrano