WILLIAM RAMON ZURITA PEREZ - 12403XXX

Comprehensive Background check of William Ramon Zurita Perez - 12403XXX

Nationality Venezuelan
National citizen document 12403XXX
Voter Precinct 10730
Report Available

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What is the role of the media in the accountability of politically exposed people in Ecuador?

The media plays a crucial role in holding politically exposed persons accountable in Ecuador. Through journalistic investigation, the dissemination of relevant information and the exercise of investigative journalism, the media can expose acts of corruption, irregularities and abuses of power. The work of the media contributes to transparency, oversight and the strengthening of democracy by informing citizens about the actions of public officials. However, it is important to guarantee independence, truthfulness and ethics in journalistic work so that it effectively fulfills its surveillance role.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?

Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.

What is the process of recognizing a child in Peru when the father refuses?

The process of recognizing a child when the father refuses in Peru involves filing a lawsuit before a judge so that he or she can determine paternity. The judge will take into account evidence such as DNA tests to establish paternity if the father refuses to recognize the child.

How do dollar auctions work in Argentina?

The Central Bank of the Argentine Republic (BCRA) carries out dollar auctions with the objective of regulating the exchange market and controlling the availability of foreign currency. These auctions allow participants to offer a certain amount of Argentine pesos for dollars, and the BCRA decides how many dollars are allocated and at what exchange rate. These auctions may have different modalities and frequencies, depending on the current exchange policy.

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

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