ZENAIDA CARMEN ZORRILLA DE PEREZ - 2643XXX

Comprehensive Background check of Zenaida Carmen Zorrilla De Perez - 2643XXX

Nationality Venezuelan
National citizen document 2643XXX
Voter Precinct 47702
Report Available

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How are the challenges of promoting the inclusion of migrants in Panama addressed?

The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of labor integration and access to decent employment opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of labor integration and access to decent employment opportunities, including the promotion of non-discrimination policies in employment, job training programs and promotion of community ventures. Initiatives are being developed to promote inclusion and equal opportunities in the labor market, as well as to strengthen the protection of the labor rights of migrants.

Does a judicial record in Guatemala affect my employability?

Judicial records in Guatemala can have an impact on your employability, especially if the job is security-related or requires a high level of trust. Some employers may request judicial records as part of their selection process.

What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?

The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.

How does tax evasion affect tax records in Colombia?

Tax evasion, which involves the deliberate attempt to avoid paying taxes owed, has significant consequences on tax records in Colombia. The DIAN uses strict measures to combat evasion, and those who are caught can face severe sanctions, including fines and legal action. Additionally, tax evasion can have a negative impact on the financial and legal reputation of a person or company.

What is the tax treatment of investments in the information technology and cybersecurity sector in the Dominican Republic?

Investments in the information technology and cybersecurity sector in the Dominican Republic can enjoy tax incentives and preferential treatments to promote cybersecurity and technological innovation.

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