YIMMI RAMON GONZALEZ ZABALETA - 11981XXX

Comprehensive Background check of Yimmi Ramon Gonzalez Zabaleta - 11981XXX

Nationality Venezuelan
National citizen document 11981XXX
Voter Precinct 9380
Report Available

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What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What is the policy of the government of El Salvador in relation to the promotion of a culture of peace and the prevention of violence?

The government of El Salvador has established policies to promote a culture of peace and the prevention of violence. Comprehensive violence prevention programs are implemented, which include crime prevention measures, promotion of peaceful coexistence and strengthening of the social fabric. Spaces for dialogue, reconciliation and mediation are promoted for the peaceful resolution of conflicts. In addition, citizen security institutions are strengthened and citizen participation in preventing and combating violence is promoted.

What role does the Judicial Investigation Directorate (DIJ) have in the prevention and prosecution of crimes related to identification documents?

The Judicial Investigation Directorate (DIJ) in Panama has the function of investigating crimes of various kinds, including those related to identification documents. Its work includes the prevention and prosecution of cases of falsification, misuse or any criminal activity linked to identity documentation. The DIJ contributes to citizen security and the protection of the integrity of documents, working in collaboration with other entities to ensure compliance with the law and prevent illegal activities that may compromise the validity of documents.

What is the National Institute against Discrimination, Xenophobia and Racism (INADI) in Argentina?

INADI is an organization in charge of promoting equal treatment and preventing discrimination, xenophobia and racism in Argentina. Its function is to receive and process complaints for acts of discrimination, provide assistance to victims, and promote education and awareness on issues of equality and diversity.

How is the crime of tampering with evidence punished in the Dominican Republic?

Tampering with evidence is a crime that is prosecuted in the Dominican Republic. Those who modify, destroy, hide or falsify evidence related to a judicial or administrative process, with the purpose of influencing its outcome, may face criminal sanctions and disciplinary measures, as established in the Penal Code and the laws of administration of justice.

How are disciplinary records handled in the Argentine sports field, especially in the context of participation in professional competitions?

In the Argentine sports field, disciplinary background can influence participation in professional competitions. Sports federations and clubs can apply sanctions or restrictions depending on the severity of the record, ensuring the integrity of the sport is maintained.

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