WILMER ALEJANDRO ZAMBRANO ARAUJO - 20939XXX

Comprehensive Background check of Wilmer Alejandro Zambrano Araujo - 20939XXX

Nationality Venezuelan
National citizen document 20939XXX
Voter Precinct 62726
Report Available

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Are there specific deadlines for the automatic deletion of disciplinary records after a certain period in Paraguay?

In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

What are the laws that regulate monopolistic practices in Guatemala?

In Guatemala, monopolistic practices are regulated in the Competition Law. This legislation prohibits and sanctions anti-competitive conduct, such as the formation of cartels, abuse of a dominant position and unjustified restriction of competition in the markets. The legislation seeks to encourage free competition, promote economic efficiency and protect consumer rights.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

What are the laws related to police violence in Argentina?

Police violence in Argentina is regulated by laws that seek to prevent abuse of power. It promotes accountability of police officers and the protection of civil rights during interactions with the police force.

How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?

The influence of verification on risk lists in the food industry sector in Ecuador is essential to guarantee the traceability and safety of products. Companies in the food industry must verify that their suppliers and collaborators are not on risk lists associated with practices that may compromise food safety or product quality. Verification helps establish reliable traceability processes and ensure food integrity throughout the supply chain...

Can I use my personal identification card as a travel document within Panama?

Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.

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