WILSON ANTONIO ZABALA PEROZO - 7633XXX

Comprehensive Background check of Wilson Antonio Zabala Perozo - 7633XXX

Nationality Venezuelan
National citizen document 7633XXX
Voter Precinct 22501
Report Available

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Can an embargo affect assets that are essential for the exercise of the debtor's profession in Argentina?

In Argentina, there are certain protections to prevent an embargo from affecting assets that are essential for the exercise of the debtor's profession. These assets, such as work tools or equipment necessary for professional activity, may be excluded from seizure to ensure that the debtor can continue with their economic activity.

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions and the need to safeguard the country's cultural heritage?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaboration with cultural entities, museums and international organizations contributes to preventing the misuse of this sector for money laundering, especially in transactions related to the country's cultural heritage.

What is the impact of financial education on investment decision making in mutual funds in El Salvador?

Financial education has a significant impact on investment decision making in mutual funds in El Salvador by providing investors with the knowledge and skills necessary to understand the key aspects of these funds, such as portfolio diversification, historical performance, risks and

What are the requirements to apply for a pharmacy license in Honduras?

The requirements to apply for a pharmacy license in Honduras include submitting an application, providing legal pharmacy documentation, having a licensed pharmaceutical professional, meeting medication storage and handling requirements, and meeting the standards established by the Secretariat. of health.

What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level?

The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development at the local level may include [describe the impact, for example: affecting the perception of companies as agents committed to the well-being of local communities, generating distrust in the fulfillment of social and environmental responsibility commitments, influencing the preference for companies with sustainable and transparent practices, etc.].

What are the safety risks in the production and distribution of agricultural chemicals and pesticides in the Dominican Republic, including the safety in the use of these products and their impact on agriculture and the environment?

Safety in the production and distribution of agricultural chemicals and pesticides is important for agriculture and the environment. Identifying the risks and safety measures in the use of these products is essential to protect farmers, crops and the environment

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