WILFREDO RAMON BERMUDEZ ZAMBRANO - 18602XXX

Comprehensive Background check of Wilfredo Ramon Bermudez Zambrano - 18602XXX

Nationality Venezuelan
National citizen document 18602XXX
Voter Precinct 1210
Report Available

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What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

What is terrorist financing and how is it prevented in Argentina?

Terrorist financing refers to the provision of funds or resources to support terrorist activities. In Argentina, the financing of terrorism is prevented through measures such as the identification and reporting of suspicious transactions, international cooperation in the detection of terrorist networks, the freezing of assets related to the financing of terrorism and the implementation of economic and legal sanctions. against the people and entities involved.

What is the procedure to request a tax refund for purchases made abroad in Argentina?

The procedure to request a tax refund for purchases made abroad in Argentina is carried out through the Tax Free system or through the "Door to Door" service of the AFIP. You must request the Tax Free forms in the stores where you make purchases, present them at customs when entering the country and comply with the requirements and limitations established for tax refunds.

What is the function of the barcode on the citizenship card?

The barcode on the citizenship card contains coded information about the holder, facilitating quick and accurate reading of the document data. This code is used in various processes, such as verifying the authenticity of the ID and expediting procedures that require reading the information contained in the document. The implementation of the barcode improves efficiency in the use of the ID card as a means of identification.

What is the situation of women's rights in the context of natural disasters in Honduras?

Women in Honduras are especially vulnerable in the context of natural disasters. Lack of access to resources, gender violence and the loss of basic services are some of the challenges they face. It is essential to integrate the gender perspective in disaster management, guaranteeing the active participation of women in decision-making and providing protection and support specific to their needs during and after disasters.

What is the importance of regulatory compliance in the protection of consumer rights in Ecuador?

Regulatory compliance is essential to protect consumer rights in Ecuador. This involves ensuring truthfulness in advertising, the safety of products and services, and compliance with regulations that protect consumers from unfair business practices.

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